University Senate - February 24, 2020 Meeting

  1. Call to Order
    1. Announcements and Remarks by the Chair of Senate Executive Committee, Dana Cox
  1. Approval of University Senate Minutes
    1. February 10, 2020, meeting of 2019-2020 University Senate – full minutes
  1. Consent Calendar

    1. Curriculum Consent

    2. Graduate Council Minutes – January 30, 2020

    3. Governance Committee Minutes – February 3, 2020

  1. New Business

    1. Sustainability Committee Update – Helaine Alessio and Suzanne Zazycki, Co-chairs

    2. Senate Reapportionment – Joe Carlin and Gerald Granderson, Governance Committee 

    3. Redefining SR 14-01 – Carolyn Haynes, Associate Provost 

    4. Resolution regarding changing governance – Senator Tom Poetter

    5. Board of Trustees Update – Jason Osborne, Provost
  1. Adjournment

The next meeting of University Senate is scheduled for March 9, 2020, 3:30 p.m., Room 111 Harrison Hall, Oxford Campus.