AGENDA

1. Call to Order and Announcements and Remarks – Tom Poetter, Chair of University Senate Executive Committee
   1. Approval of University Senate Minutes 04.10.2023
2. Consent Calendar: 
   1. Curricular Items _04.12.2023 
   2. LEC Meeting Minutes_04.04.2023 
   3. LEC Meeting Minutes_04.11.2023
   4. Grad Curriculum Meeting Minutes_04.11.2023
   5. Committee on Faculty Research Annual Report_04.10.2023
3. Old Business
   1. SR 23-xx Changes to Tenure Track and Promotion and Tenure Policy, Liz Mullenix, Provost and Executive Vice President for Academic Affairs
   2. SR 23-xx TCPL Policy Changes, Dana Cox, Associate Provost for Faculty Affairs, and Tracy Haynes, Chair-Elect, Senate Executive Committee and Teaching Professor, Department of Biology 
   3. SR 23-xx TCPL Guideline Changes, Dana Cox, Associate Provost for Faculty Affairs, and Tracy Haynes, Chair-Elect, Senate Executive Committee and Teaching Professor, Department of Biology 
   4. SR 23-xx CEC TCPL Cap Change, Timothy Cameron, Associate Dean, College of Engineering and Computing
   5. SR 23-xx Academic Integrity Policy Revision,  Brenda Quaye, Assistant Director for Academic Integrity 
   6. SR 23-xx Registration Policy Changes, Amity Noltemeyer, Associate Dean of the Graduate School 
   7. SR 23-xx Probation Policy Revision,  Amity Noltemeyer, Associate Dean of the Graduate School 
4. New Business
   1. Vote to Allow SEC to continue committee filling, Dana Cox, Secretary, University Senate and Tammy Patterson, Recording Secretary of University Senate Discussion and Anticipated Vote.
5. Provost Update
6. Adjournment