University Senate - April 9, 2018 Meeting

  1. Call to Order
    • Announcements and Remarks by the Chair of University Senate, Phyllis Callahan
  1. Approval of University Senate Minutes
    • April 2, 2018, meeting of 2017-2018 University Senate – full minutes
  1. Consent Calendar
    • Curriculum Consent
    • Academic Policy Committee Minutes - December 1, 2017
    • Academic Policy Committee Minutes - March 30, 2018
  1. Special Report
    • Compliance Issues and State Mandates – Carolyn Haynes, Associate Provost and Randi Thomas, Director of Institutional Relations 
  1. New Business
    • SR 18-09 - Amendment to Second Promotion Point Resolution (SR 18-07)
  1. Old Business
    • SR 18-08 - LCPL Title Changes
  1. Reports
    • Report by the Chair of the Executive Committee of University Senate, Shelly Jarrett Bromberg
        • Board of Trustees Report - February 2018
  1. Adjournment

The next meeting of University Senate is scheduled for April 16, 2018, 3:50 p.m., Room 111 Harrison Hall, Oxford Campus.