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  1. President Eli Capilouto, University Senate Chair
  2. Minutes from December 10, 2012 and Announcements
  3. Officer and Other Reports
    1. Chair (five minutes)
    2. Trustee (five minutes)
  4. Proposed May 2013 Honorary Degree Recipients (three nominees) - Dean Jeannine Blackwell, Chair, University Joint Committee on Honorary Degrees
  5. Proposed Final Approval for One-Year Masters in Public Administration and One-Year Masters in Public Policy Programs (PDF)
  6. Committee Reports
    1. Senate's Academic Programs Committee (SAPC) - Andrew Hippisley, Chair
      1. Proposed New University Scholars Program - BA/BS German and MA German (PDF)
      2. Suspend Admissions to Master of Science in Nursing (PDF)
      3. Suspend Admissions to Master of Arts in Library Science (PDF)
      4. Proposed New Graduate Certificate in Instructional Communication (PDF)
    2. Senate's Admissions and Academic Standards Committee (SAASC) - Raphael Finkel, Chair
      1. Proposed Changes to Admissions Requirements for Human Nutrition and Dietetics Undergraduate Programs in the Department of Nutrition and Food Science (PDF)
      2. Response from Senate's Admissions and Academic Standards on SACSCOC Residency Language - Senate Rules 5.4.1 ("Residence Requirements") (PDF)
    3. Ad Hoc Committee on Multidisciplinary Centers and Programs Report (PDF)
  7. Education Abroad Course Approval Process (First Annual Report) - Associate Provost for International Affairs Susan Carvalho (PDF)

Handout for this meeting (PDF).