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  1. Minutes from October 16, 2017 and Announcements (PDF)
  2. Old Business
    1. Senate's Rules and Elections Committee (SREC) – Joan Mazur and Davy Jones, Co-Chairs
      1. Proposed Changes to Senate Rules 1.3.1.2.A.3 (“University Senate Council,” “Elected Faculty Membership,” “Election”)
        • Language in Track Changes (PDF)
        • Language with Changes Accepted (PDF)
  3. Chief of Staff Bill Swinford
  4. Chief Information Officer Brian Nichols – UK ITS Strategic Plan (PDF)
  5. Discussion Regarding President Eli Capilouto’s Agenda for Special Senate Meeting
  6. Update on Board of Trustees Retreat - Faculty Trustees Bob Grossman and Lee Blonder (Time Permitting)
  7. Items from the Floor (Time Permitting)