University Senate - August 27, 2018 Meeting

  1. Call to Order
    •  Announcements and Remarks by the Chair of University Senate, Phyllis Callahan
  1. Approval of University Senate Minutes
    • May 7, 2018, meeting of 2017-2018 University Senate – full minutes
  1. Consent Calendar
    • Benefits Committee Minutes - March 27, 2018
    • Council on Diversity and Inclusion Minutes – March 6, 2018 
    • Graduate Council Minutes – April 10, 2018
    • Honors Program Advisory Committee Minutes – May 16, 2018
    • Academic Policy Committee – Annual Report
    • Athletic Policy Committee – Annual Report 
    • Awards and Recognition Committee – Annual Report
    • Campus Planning Committee – Annual Report
    • Committee on Faculty Research – Annual Report
    • Council on Diversity and Inclusion – Annual Report
    • Center for Teaching Excellence – Annual Report
    • Governance Committee - Annual Report
    • Honors Program Advisory Committee – Annual Report
    • MUDEC Committee – Annual Report
    • Student Affairs Council – Annual Report
    • Undergraduate Research Committee – Annual Report
    • Undergraduate and Graduate Curriculum – Annual Report - Office of the University Registrar
    • Liberal Education Council - Annual Report
  1. New Business
    • SR 19-01 - Change in the composition of the Council on Diversity and Inclusion - Ron Scott and Jane Goettsch, Co-Chairs
    • Senate Overview and Procedures - Terri Barr, Chair, Senate Executive Committee
  1. Reports
    • Report by the Chair of the Executive Committee of University Senate, Terri Barr
      • Executive Committee - August 20, 2018
      • Board of Trustees Reports – May and June 2018
  1. Adjournment

The next meeting of University Senate is scheduled for September 24, 2018, 3:50 p.m., Room 111 Harrison Hall, Oxford Campus.