2007-05-07

LOCATION CHANGE: meeting will be in the LEXMARK PUBLIC ROOM of the MAIN BUILDING.

Items above have been posted for approval via the web transmittal sent to senators Tuesday, May 2. There will be a very brief opportunity for Q&A at the beginning of the meeting.

1. Minutes and Announcements
   • Minutes from March 19, 2007
   • Minutes from April 9, 2007
2. Change to Engineering Standing (PDF)
3. New General Engineering Open Major (PDF)
4. New Major: International Studies (PDF)
5. New Minor: International Studies (PDF)
6. New Minor: Sustainable Agriculture (PDF)
7. New Program: Anthropology MA to PhD (PDF)
8. Revised 2007 - 2008 Dentistry Calendar (PDF)
9. New Institute of Research for Technology Development (PDF)
10. New Graduate Certificate in Computational Fluid Dynamics (PDF)
11. Discussion on Revisions to Clinical Title Series (and Associated Administrative Regulations) (input only - no approval authority) (PDF)
12. Move of Graduate Center for Nutritional Sciences from Graduate School to College of Medicine (PDF)
13. Revisiting a Proposed Change to Fall Break (PDF)
14. Three-Year Pilot for Change to Course Withdrawal Deadline (freshmen only) (PDF)
15. Rule Change: Pharmacy Disallow Repeat Option (PDF)
16. Rule Change: Change to Senate Rules 5.1.8.5 ("Retroactive Withdrawal" - Insert Language on Stops and Requiring Instructor Feedback Forms) (PDF)
    • Instructor Feedback Form (PDF)
17. Discussion on Change to Governing Regulations X ("Tenure Clock Delay") (input only - no approval authority) (PDF)
    • Introduction (Narrative) (PDF)
    • Benchmark Definitions of "Relative" (PDF)
18. Discussion on Proposed Changes/Combining of Administrative Regulations II-1.0-1 ("Faculty Appt., Reappt., Promotion & Tenure") (input only - no approval authority) (PDF)
19. Discussion on Proposed Changes to Governing Regulations I  ("(l) Financial Advantage," "E. Kentucky Ethics Statutes," "M. Solicitation of Funds," & "N. Campus Sales" (input only - no approval authority) (PDF)