2016-03-21

1. Chair
2. Vice Chair
3. Parliamentarian
4. Trustee

1. Senate's Academic Programs Committee (SAPC) - Margaret Schroeder, Chair
   
   1. New University Scholars Program: BA English and MA English (PDF)
   2. New Master of Public Financial Management (PDF) (proposal approved by Senate PDF)
   3. New Graduate Certificate in Public Financial Management (PDF)
   4. New Graduate Certificate in Improving Healthcare Value (PDF)
2. Senate's Admissions and Academic Standards Committee (SAASC) - Scott Yost, Chair
   
   1. Proposed Changes to Admissions and Academic Standards for All Nine BS Degree Programs in Engineering, Following the Introduction of the New First-Year Engineering Curriculum (PDF)
      • Nine Associated BS Program Changes (Biosystems Engineering, Chemical Engineering, Civil Engineering, Computer Engineering, Computer Science, Electrical Engineering, Materials Engineering, Mechanical Engineering, Mining Engineering) (PDF)
   2. Standard of Evidence in Academic Offenses - Proposed Changes to Senate Rules 6.4 ("Academic Offenses and Procedures") (PDF)
3. Senate's Rules and Elections Committee (SREC) - Connie Wood, Chair
   
   1. Proposed Revision to Senate Rules 1.5.2 ("Election: Two Voting University Faculty Members, Board of Trustees") (PDF)
4. Title IX Language - Proposed Addition to Syllabus Template/Guidelines (PDF)
5. Proposed Changes to Administrative Regulations 3:2 ("Phased Retirement Policy and Program") (PDF)
   • History and Proposed Changes (PDF)
6. Registered Investment Advisor (RIA) Fee Cap Proposal - Joey Payne, Chief Benefits Officer (presentation in PDF)
7. Other Business (Time Permitting)

Handout for this meeting. (PDF)