University Senate
November 17, 2015, 3:30 p.m.
AGENDA

Call to Order by Senate Chair
Establishment of a Quorum
Approval of Minutes of the October 20, 2015 meeting

Remarks and Announcements

Office of the President
Jay Gogue, President

University Senate Chair
Larry Teeter

Action Items

1. Policy on Undergraduate Certificates

Presenter: Lisa Kensler, Chair, Academic Standards Committee
Presentation (ppt)
UG Certificate Policy (pdf)

2. Faculty Handbook Revisions

Presenter: James Goldstein, Chair, Faculty Handbook Review Committee
3.6.5.E -- Dept. and Dean Recommentations (word)
3.9.1–3.9.3 Termination faculty/appt. draft (word)

Information Items

1. Administrator Evaluations Survey

Presenter: Yasser Gowayed, Chair Administrator Evaluations Committee
presentation (ppt)

2. Campus Construction Update

Presenter: Dan King, Associate V.P., Facilities Management
presentation (ppt)

3. Mobile Device Encryption Policy

Presenter: Bliss Bailey, Chief Information Officer

New Business: Larry Teeter, Senate Chair

Unfinished Business: Larry Teeter, Senate Chair

Adjournment: Larry Teeter, Senate Chair