2020-02-24
Meeting of the:
Council
Meeting Date:
Minutes:
PDF
(146.1 KB)
- Minutes from February 17, 2020 and Announcements
- Old Business
- 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”)
- Proposal Regarding Phased Retirement and Senate Membership (PDF)
- Committee Reports
- Senate's Academic Facilities Committee (SAFC) – Chris Pool, Chair
- Draft Survey for Senators (PDF)
- Senate's Rules and Elections Committee (SREC) – DeShana Collett, Chair
- Proposed Change to Senate Rules 6.4.4.2.4 ("Disposition of Cases of Academic Offenses," "Right to Drop or Withdraw from a Course") and Senate Rules 5.1.5.8.1 ("Retroactive Withdrawal," "Requirements") (PDF)
- Senate UK Core Education Committee (SUKCEC) – Patrick Lucas, Chair
- Proposed Change to Senate Rules 1.4.3.2.1 (“Senate UK Core Education Committee (SUKCEC),” “Composition”) (PDF)
- Update on Activities
- Senate's Academic Facilities Committee (SAFC) – Chris Pool, Chair
- Discussion on Standards for Donor Agreements and Associated Naming of Units
- Items from the Floor (Time Permitting)