2016-03-07
Meeting of the:
Council
Meeting Date:
Minutes:
PDF
(290.55 KB)
- Minutes from February 29, 2016 and Announcements (PDF)
- Vice President for Research Lisa Cassis (presentation in PDF)
- Committee Reports
- Senate's UK Core Education Committee - Karen Badger, Chair
- Current Topics
- Senate's Rules and Elections Committee (SREC) - Connie Wood, Chair
- Proposed Revision to Senate Rules 1.5.2 ("Election: Two Voting University Faculty Members, Board of Trustees") ([first proposal] PDF)
- Recommendation to Refer Proposed Revision to Governing Regulations X.A.2.b ("Regulations Affecting Employment," "Employment of Relatives - Nepotism") to Regulation Review Committee ([second proposal, bottom of page] PDF)
- Recommendation to Refer Senate Rules 3.1.0 ("Course Numbering System") and Senate Rules 3.1.1 ("Exceptions") to Senate's Admissions and Academic Standards Committee (SAASC) (PDF)
- Senate's UK Core Education Committee - Karen Badger, Chair
- Proposed Changes to 2016-17 Calendar (PDF)
- Tentative Senate Agenda for March 21, 2016 (PDF)
- Proposed Charge to Senate's Advisory Committee on Privilege and Tenure and Senate's Advisory Committee on Appointment, Promotion and Tenure (PDF)
- 2015-16 Faculty Evaluation of President Capilouto (Time Permitting) (PDF)
- Review of Board of Trustees' Questions for President Capilouto's 2015-16 Evaluation (Time Permitting) (PDF)
- Outstanding Senator Award - Identifying Committee Members (Time Permitting)