University Senate - September 24, 2018 Meeting

  1. Call to Order
    •  Announcements and Remarks by the Chair of University Senate, Phyllis Callahan
  1. Approval of University Senate Minutes
    • August 27, 2018, meeting of 2018-2019 University Senate – full minutes
  1. Consent Calendar
    • Curriculum Consent
    • Center for Teaching Excellence Annual Report
    • Fiscal Priorities Annual Report
  1. New Business
    • Open Education Resources – Carla Myers, University Libraries; Jennifer Bazeley, University Libraries; and, Carolyn Haynes, Associate Provost
    • Academic Program Review Committee Update – Jim Oris, Chair
    • Attendance Policy – Brent Shock, VP Student Enrollment Services and Mandy Euen, Interim University Registrar
  1. Reports
    • Report by the Chair of the Executive Committee of University Senate, Terri Barr
      • Executive Committee - September 17, 2018
  1. Adjournment

The next meeting of University Senate is scheduled for October 8, 2018, 3:50 p.m., Room 111 Harrison Hall, Oxford Campus.