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  1. Minutes from October 17, 2106 and Announcements (PDF)
  2. Update on Honors College Transition Committee (HCTC) – Interim Dean Phil Harling and SC Representative Bruce Webb
    • HCTC Membership & Charge (PDF)
    • Enhancing Honors Curriculum from 21 to 30 Credits & Sample Curriculum (PDF)
  3. Requests from College of Arts and Sciences
    1. Names of Department, BA, BS, and Minor in Modern and Classical Languages, Literatures and Culture – Create Standardized SAP Abbreviation for All Four (PDF)
    2. Undergraduate Certificate in Appalachian Studies – Housed in the (MDRC) Appalachian Center; Move this Active Offering to the College Level (PDF)
    3. Minor in Women’s Studies – Not Housed in Any College or Department in SAP; Move this Inactive Offering to Department of Gender and Women’s Studies (PDF)
    4. Minor in Biological Sciences Minor – Not Housed in Any College or Department in SAP; Move this Active Offering to Department of Biology (PDF)
    5. Consolidate Two Similar College-Level Department Names into One ("Arts and Sciences") for SAP Reporting Purposes (PDF)
  4. Committee Vacancies
    • Academic Computing Committee
    • University Appeals Board
    • Senate Hearing Panel (Privilege and Tenure)
    • Academic Area Advisory Committee for the Physical and Engineering Sciences
    • Academic Area Advisory Committee for the Social Sciences
    • Academic Area Advisory Committee for the Humanities and Arts
    • Academic Area Advisory Committee for the Social Sciences
    • Academic Area Advisory Committee Health Care Clinical Sciences
  5. Canvas and Retention Efforts – Associate Provost for Academic Excellence Operations Kirsten Turner
  6. Title IX Briefing – Martha Alexander, Deputy Title IX Coordinator
  7. Items from the Floor (Time Permitting)