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  1. Minutes from November 21, 2011 and Announcements (PDF)
  2. Old Business
    1. Action Items
    2. SC ad hoc Committee on Faculty Productivity and Accountability
      • Administrative Regulations 3:8 ("Appendix II: Faculty Workload Policy Statement - University System (Approved by Board of Trustees)") (PDF)
      • Administrative Regulations 3:10 ("Policies for Faculty Performance Review") (PDF)
      • Administrative Regulations 3:11 ("Tenured Faculty Review and Development Policy") (PDF)
      • Nominees
      • DRAFT: Charge & Agenda for First Meeting (PDF)
    3. Honors College/Academy - Associate Provost for Undergraduate Education Mike Mullen (PDF)
  3. Committee Reports
    1. Senate's Academic Organization and Structure Committee (SAOSC) - Herman Farrell, Chair
      1. Proposed New Multidisciplinary Research Institute for Sustainable Manufacturing (PDF)
    2. Senate's Admissions and Academic Standards Committee (SA&ASC) - Raphael Finkel, Chair
      1. "What is a credit hour?" for 13 Different Course Meeting Patterns (PDF)
  4. Academic Calendars*
    1. 2012 - 2013 Calendar (PDF)
    2. 2014 - 2015 Calendar, Tentative (PDF)
    3. 2012-2013 Dentistry (PDF)
    4. 2014 - 2015 Dentistry, Tentative (PDF)
    5. Fall 2012 Law (PDF)
    6. Spring 2013 Law (PDF)
    7. Summer I (four-week) 2013 Law (PDF)
    8. Summer 2013 Law (PDF)
    9. Fall 2014 Law, Tentative (PDF)
    10. Spring 2015 Law, Tentative (PDF)
    11. Summer I (four-week) 2015 Law, Tentative (PDF)
    12. Summer 2015 Law, Tentative (PDF)
    13. 2012 - 2013 Medicine (PDF)
    14. 2014 - 2015 Medicine, Tentative (PDF)
    15. 2012 - 2013 Pharmacy (PDF)
    16. 2014 - 2015 Pharmacy, Tentative (PDF)
    17. 2012 - 2013 Winter Intersession (PDF)
    18. 2014 - 2015 Winter Intersession, Tentative (PDF)

* NOTE (11/30/11): Due to time spent on other items, the Senate Council did not review agenda item number four, the Academic Calendars (a - r). On a related note, the calendars a - r have subsequently been revised, so please see the SC agenda for December 5 for the correct calendar versions. (The calendars a - r posted for November 28 are incorrect.)