University Senate - February 12, 2018 Meeting

  1. Call to Order
    • Announcements and Remarks by the Chair of University Senate, Phyllis Callahan
  1. Approval of University Senate Minutes
    • January 29, 2018, meeting of 2017-2018 University Senate – full minutes
  1. Consent Calendar
    • Curriculum Consent
    • Council on Diversity and Inclusion Minutes - November 10, 2017
    • Center for Teaching Excellence Committee Minutes – September 11, 2017
    • Center for Teaching Excellence Committee Minutes – October 2, 2017
    • Center for Teaching Excellence Committee Minutes – October 16, 2017 
    • Governance Committee Minutes – December 1, 2017
    • Graduate Council Minutes - November 14, 2017
    • Student Affairs Council Minutes – September 27, 2017
    • Student Affairs Council Minutes – October 25, 2017 
    • 2017 Graduate Student Life Survey Findings and Recommendations 
  1. New Business
    • SR 18-03 - Proposed change to the University Honors Program Advisory composition, Senate ByLaws, 6.B.13.a.
    • SR 18-04 - Proposed change to the Council on Diversity and Inclusion composition, Senate ByLaws, 6.C.4.a.
    • SR 18-05 - Proposed change to the International Education Committee composition, Senate ByLaws, 6.C.7.a.
  1. Special Report
    • Fiscal Priorities and Budget Planning Committee, Amit Shukla, Chair

  1. Reports
    • Report by the Chair of the Executive Committee of University Senate, Shelly Jarrett Bromberg
  1. Adjournment

The next meeting of University Senate is scheduled for February 26, 2018, 3:50 p.m., Room 111 Harrison Hall, Oxford Campus.