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  1. Minutes and Announcements
    • Minutes from November 8, 2011
    • Minutes from December 13, 2011
  2. Officer Reports
    1. Chair
    2. Vice Chair
    3. Parliamentarian
    4. Faculty Trustee - Joe Peek
    5. Presidential Search Committee Faculty Representative - Lee Meyer
  3. Committee Reports
    1. Senate's Academic Programs Committee - Dan Wermeling, Chair
      • Proposed Suspension of Minor in Agriculture (PDF)
      • Proposed New Graduate Certificate in Teaching Nursing (PDF)
      • Proposed Suspension of Masters in Civil Engineering (PDF)
      • Proposed Suspension of Master of Arts in Distributive Education (PDF)
    2. Senate's Admissions and Academic Standards Committee - Alison Davis, Chair
      • Proposal to Create Undergraduate Certificates (PDF)
  4. Three Proposed 2011 Honorary Degree Recipients
  5. Proposed Changes to Senate Rules Pertaining to Honorary Degrees (PDF)
  6. Two Additional Nominees from University Joint Committee on Honorary Degrees
    • Contingent upon Senate's vote on Agenda Item Number Five.
  7. Proposed Changes to Governing Regulations II ("Governance of the University of Kentucky") (PDF)
  8. Proposed New Senate Rule on Excused Absences for Religious Holidays (PDF)
  9. "Facilities and Administrative (F&A) Costs: Fact and Fiction" - Presentation from Vice President for Research Jim Tracy
  10. University Appeals Board Report - Joe Fink, UAB Hearing Officer
  11. UK Faculty Athletics Representative to the SEC and NCAA Report - Joe Fink