University Senate - December 2, 2019 Meeting

  1. Call to Order
    1. Announcements and Remarks by the Chair, Senate Executive Committee, Dana Cox
  1. Approval of University Senate Minutes
    1. November 18, 2019, meeting of 2019-2020 University Senate – full minutes
  1. Consent Calendar

    1. Curriculum

  2. Old Business

    1. SR 20-08 – TCPL Cap – Jason Osborne, Provost, Liz Mullenix, Dean, College of Creative Arts, and Carolyn Craig, Instructor, Marketing

    2. Department of Classics Update – Terri Barr – Process Coordinator

    3. Department of Kinesiology and Health Update - John Bailer - Process Coordinator

  1. New Business

    1. University Senate Committees  Joe Carlin – Senate Liaison, Governance Committee

  2. Executive Committee Update, Dana Cox

    1. Tenure Dossier – Separate Letters from Chair and Dept P/T Committee

    2. Arrest reporting

    3. Retreat planning

  3. Adjournment


The next meeting of University Senate is scheduled for January 27, 2020, 3:30 p.m., Room 111 Harrison Hall, Oxford Campus.