2011-06-15

1. Minutes and Announcements
   • Minutes from March 28, 2011 (PDF)
   • Minutes from April 4, 2011 (PDF)
   • Minutes from April 18, 2011 (PDF)
   • Minutes from May 2, 2011 (PDF)
2. Old Business
   • Action Items
   • Update on Status of Pending Courses - Final Report (PDF)
     • Spreadsheet of Courses, by Problem (XLSX)
3. Appointment of Senator to Serve Remainder of Nokes' Term (through December 2012)
4. QEP-Topic Development Team (TDT) Membership (PDF)
   • Proposed Membership
5. Overview of Faculty Meetings
6. Recap - SC's Goals for 2010-11 (PDF)
7. Review of SC's Charges to Senate Committees for 2010-11 (PDF)

Break for lunch.

1. Roundtable with Committee Chairs
   • Tom Kelly, Chair, Senate's Research Committee
     • Final Report on Liability Coverage (PDF)
     • Final Report on Graduate Studies (PDF)
     • Final Report on Animal Care (PDF)
     • Final Report on Grant Mgmt Process (PDF)
   • Davy Jones, Chair, Senate's Rules and Elections Committee
   • John Rawls, Chair, Senate's Academic Facilities Committee
   • Dan Wermeling, Chair, Senate's Academic Programs Committee
     • Discussion May 11, 2011 (PDF)
   • Walter Ferrier - Chair, Academic Planning and Priorities Committee
   • Senate's Academic Organization and Structure Committee - Recommendations on Proposals to Change (modify or create) Organizational Structure of an Academic Unit (PDF)
2. Next Steps - Planning for August Advance