2014-04-13

1. Minutes from March 10, 2014 and Announcements
2. Officer and Other Reports
   
   1. Chair
   2. Trustee
3. See tomorrow: Update on UK's Strategic Plan and Review of Recommendations - Provost Christine Riordan (presentation in PDF)
4. Committee Reports
   
   1. Senate's Rules and Elections Committee (SREC) - Davy Jones, Chair
      
      1. Proposed Change to Senate Rules 5.1.8.5.A ("Retroactive Withdrawal") (PDF)
   2. Senate's Academic Programs Committee (SAPC) - Andrew Hippisley, Chair
      
      1. Proposed New Undergraduate Certificate in Innovation and Entrepreneurial Thinking (PDF)
      2. Proposed Suspension of Graduate Certificate Public Health Nursing (PDF)
      3. Proposed Suspension of Graduate Certificate in Nursing Studies (PDF)
   3. Senate's Academic Organization and Structure Committee (SAOSC) - Greg Wasilkowski, Chair
      
      1. Proposed Transfer of the MS in Manufacturing Systems Engineering from the College of Engineering to the Department of Mechanical Engineering, within the College of Engineering (PDF)
5. Annual "State of the Libraries" Report - Dean of Libraries Terry Birdwhistell (presentation in PDF)

Handout for this meeting. (PDF)