2011-12-11

1. Update on Current and Future Initiatives - President Eli Capilouto
2. Minutes from November 14 and Announcements
3. Officer and Other Reports

   Update on Document Handling System - Anna Bosch, College of Arts and Sciences Associate Dean

   1. Chair
   2. Vice Chair
   3. Parliamentarian
   4. Trustee Peek
4. Academic Calendars
   
   1. 2012 - 2013 Calendar (PDF)
   2. 2014 - 2015 Calendar, Tentative (PDF)
   3. 2012-2013 Dentistry (PDF)
   4. 2014 - 2015 Dentistry, Tentative (PDF)
   5. Fall 2012 Law (PDF)
   6. Spring 2013 Law (PDF)
   7. Summer I (four-week) 2013 Law (PDF)
   8. Summer 2013 Law (PDF)
   9. Fall 2014 Law, Tentative (PDF)
   10. Spring 2015 Law, Tentative (PDF)
   11. Summer I (four-week) 2015 Law, Tentative (PDF)
   12. Summer 2015 Law, Tentative (PDF)
   13. 2012 - 2013 Medicine (PDF)
   14. 2014 - 2015 Medicine, Tentative (PDF)
   15. 2012 - 2013 Pharmacy (PDF)
   16. 2014 - 2015 Pharmacy, Tentative (PDF)
   17. 2012 - 2013 Winter Intersession (PDF)
   18. 2014 - 2015 Winter Intersession, Tentative (PDF)
5. Establishment of Senate Committee to serve as Faculty of Record for the Honors Program (PDF)
6. Committee Reports
   
   1. Senate's Academic Programs Committee - Andrew Hippisley, Chair
      • Proposed New Graduate Certificate in International Education (PDF)
   2. Senate's Academic Planning and Priorities Committee (SAPPC) - Walter Ferrier, Chair
      • Update on Current Activities
   3. Interim General Education Oversight Committee (IGEOC) - Bill Rayens, Chair
      • Report to the Senate
7. "We Are Student Affairs" - Vice President for Student Affairs Robert Mock

Addition to agenda: 6.d Senate's Academic Organization and Structure Committee - Herman Farrell, Chair (Proposed New Institute for Sustainable Manufacturing) (PDF)

Handout for this meeting. (PDF)