2000-11-13

Action Items:

Discussion Items:

1. Approval of Minutes of the October 16 meeting
2. Chair's announcements
3. Resolutions
4. The Senate Committee on Academic Organization and Structure recommends approval of the Center for Historic Architecture and Preservation. The summary of the proposal is enclosed and identified as “A.” (PDF)
5. The Senate Committee on Academic Organization and Structure recommends approval of the Center for Micro-Magnetic and Electronic Devices. The summary of the proposal is enclosed and identified as “B.” (PDF)
6. The Senate Council recommends the approval of the AR for Post-Tenure Review, which was discussed at the October 16 meeting. Senate members of UK-AAUP will introduce a resolution to reject the AR, approve a substitute AR, and request the appointment of a committee to study the problem. The AR and UK-AAUP resolution are enclosed and identified as “C-1” and “C-2.” (PDF)
7. Resolution for separate representation of the Medical Center faculty and the Lexington Center faculty on the Board of Trustees. The Senate Council recommends disapproval. The resolution with the Council's rationale is enclosed and identified as “D.” (PDF)