1. Call to Order

• • Announcements and Remarks by the Chair of University Senate, Phyllis Callahan

2. Approval of University Senate Minutes

• • April 23, 2018, meeting of 2017-2018 University Senate – full minutes
    
  • April 23, 2018, meeting of the 2018-2019 University Senate – Elections

3. Consent Calendar

• • No items to approve

4. Old Business

• • MUPIM 7.11.E Discussion 
  • SR 18-11 – Increasing the percentage of LCPL faculty

5. Special Report

• • Associated Student Government Report, Maggie Callaghan, ASG President

6. New Business

• • SR 18-12 LCPL Guidelines
  • MUPIM 7.11.C, D, F Changes to support LCPL title changes

7. Executive Session

• • SR 18-13 2018-2019 University Senate Committee Appointments

8. Adjournment

9. Reconvene

10. Approval of the April 30, 2018, Abbreviated Minutes

11. Adjournment