University Senate - August 28, 2017 Meeting

Students cheer on the Redhawks during a sporting event at Miami University.
  1. Call to Order
    •  Announcements and Remarks by the Chair of University Senate, Phyllis Callahan
  1. Approval of University Senate Minutes
    • April 24, 2017, meeting of 2016-2017 University Senate – full minutes
  1. Consent Calendar
    • Council on Diversity and Inclusion Minutes – March 31, 2017
    • Council on Diversity and Inclusion Minutes – April 21, 2017
    • Council on Diversity and Inclusion Minutes – May 5, 2017 
    • Graduate Council Minutes – April 11, 2017
    • Honors Program Advisory Committee – February 1, 2017
    • Honors Program Advisory Committee – May, 2017>
    • Academic Policy Committee – Annual Report
    • Athletic Policy Committee – Annual Report 
    • Awards and Recognition Committee – Annual Report
    • Benefits Committee – Annual Report
    • Committee on Faculty Research – Annual Report
    • Council on Diversity and Inclusion – Annual Report
    • Council for Undergraduate Curriculum – Annual Report
    • Center for Teaching Excellence – Annual Report
    • Honors Program Advisory Committee – Annual Report
    • I.T. Policy Committee – Annual Report
    • Liberal Education Council – Annual Report
    • MUDEC Committee – Annual Report
    • Student Affairs Council – Annual Report
    • Undergraduate Research Committee – Annual Report
  1. New Business
    • 2017-18 Budget – Amit Shukla, Chair, Fiscal Priorities and Budget Planning Committee
  1. Reports
    • Report by the Chair of the Executive Committee of University Senate, Shelly Jarrett Bromberg
      • Executive Committee - August 21, 2017
      • Board of Trustees Report – June 2017
  1. Adjournment

The next meeting of University Senate is scheduled for September 11, 2017, 3:50 p.m., Room 111 Harrison Hall, Oxford Campus.