2020-02-03
Meeting of the:
Council
Meeting Date:
Minutes:
PDF
(174.46 KB)
- Minutes from January 13, 2020 and Announcements
- Old Business
- Senate Meeting Roundtable (Time Permitting) [December 2019 Meeting]
- Planning for 2019-20 Faculty Evaluation of the President (PDF)
- Date & Topics for Senate Council Retreat
- Nominees for Committees
- Election of Vice Chair (Term Ending May 31, 2020)
- Degree Recipients
- May 2020 In Memoriam Degree Recipient
- College of Education Student LK-11
- Spring 2020 Social Work Graduates at Ft. Sam Houston
- Late Addition to December 2019 Degree List (per SR 5.4.1.2.4 (“Late Addition to Degree List”))
- College of Arts and Sciences Student GA-69
- May 2020 In Memoriam Degree Recipient
- Committee Reports
- Senate's Academic Programs Committee (SAPC) – Aaron Cramer, Chair
- Senate's Academic Organization and Structure Committee (SAOSC) – Zack Bray, Chair
- Proposed Name Change from the Department of Statistics to the Dr. Bing Zhang Department of Statistics
[pending receipt of SAOSC documentation](PDF) - Proposed Move of BA and Minor in Environmental and Sustainability Studies from College to Department of Geography [pending receipt of SAOSC documentation]
- Proposed Name Change from the Department of Statistics to the Dr. Bing Zhang Department of Statistics
- Senate’s Advisory Committee on Diversity and Inclusion – Beth Guiton, Chair
- Senate's Rules and Elections Committee (SREC) – DeShana Collett, Chair
- Excused/Unexcused Absences and W & I Grades (PDF)
- Proposed Change to 2019-20 University Calendar (Deadline to Apply to Graduate and Registration Windows) (PDF)
- Proposed Change to 2020-21 University Calendar (Deadline to Apply to Graduate and Registration Windows) (PDF)
- Proposed Change to Senate Rules 5.4.1.2.1 (“Application for Degrees,” “Undergraduate Degrees”) and Senate Rules 5.4.1.2.2 (“Application for Degrees,” “Graduate Degrees”) (PDF)
- Syllabus Initiative (PDF)
- Background Information
- Proposed Changes to Senate Rules 6.1.1 (“Academic Rights of Students”)
- Web Page with Academic Policy Statements
- Web Page with Resources for Students
- Proposal Regarding Phased Retirement and Senate Membership (PDF)
- Proposed Changes to Governing Regulations IV (“The University Senate”)
- Proposed Changes to Senate Rules 1.2.2 (“Functions and Composition of the University Senate,” “Composition”)
- Proposed Changes to Senate Rules 1.2.2.1.2 (“Elected Faculty Membership,” “Election”)
- Proposed Changes to Senate Rules 1.3.1.2.1.1 (“University Senate Council,” “Eligibility for Membership”)
- Proposed Changes to Senate Rules 1.3.1.3.1 (“Officers of the Senate Council,” “Senate Council Chair”)
- Tentative Senate Agenda for February 10, 2020 (PDF)
- January Senate Meeting Roundtable (Time Permitting)
- Items from the Floor (Time Permitting)