2010-09-13

LOCATION CHANGE: The meeting will be held in Lexmark Public Room (room 209) Main Building.

1. Minutes from April 12, 2010 and May 3, 2010 and Announcements
2. Officer and Trustee Reports
   
   1. Chair
   2. Vice Chair
   3. Parliamentarian
   4. Faculty Trustee
3. "State of Financial Affairs" - Executive Vice President for Finance and Administration Frank Butler and Vice President for Financial Operations (and Treasurer) Angie Martin
4. Old Business
   
   1. Winter Intersession Proposal (second reading and vote) (PDF)- Associate Provost for Undergraduate Education Mike Mullen
   2. 2010-2011 Winter Intersession Calendar (PDF)
5. Ombud's Report for 2009-2010 - Professor Lee Edgerton, Ombud
6. Proposed Changes to Senate Rules 5.4.1.3 ("More Than Two Bachelor's Degrees") (PDF)
7. August 2010 UK Degree List
   • August 2010 Degree List and Summary
   • August 2010 (June and August) Summary
8. SACS Accreditation - Quality Enhancement Program (QEP) Update
9. Discussion Regarding Proposed Waiver of Administrative Regulations 2:1-1VII.B.5 (for endorsement) (PDF)

Handout for this meeting. (PDF)