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  1. President Eli Capilouto, University Senate Chair
  2. Minutes from November 12, 2018 and Announcements
  3. Officer and Other Reports
    1. Chair
    2. Provost
    3. Vice Chair
    4. Parliamentarian
  4. Degree Recipients
    1. December 2018 Degree Recipients
    2. Late Addition to December 2015 Degree List (per Senate Rules
      1. College of Arts and Sciences Student TM-98
    3. In Memoriam Degree Recipient
      1. College of Social Work Student PJ-37
    4. Honorary Degree Recipient(s)
  5. University Appeals Board (UAB) Report – Joe Fink, Chair
    1. 2016-17 Report (PDF)
    2. 2017-18 Report (PDF)
  6. Committee Reports
    1. Senate's Admissions and Academic Standards Committee (SAASC) – Herman Farrell, Chair
      1. Proposed Changes to Senate Rules ("Non-Degree Students") (proposal presented to Senate PDF) (proposal approved by Senate PDF)
      2. Proposed New Senate Rules (“Undergraduate Colleges-Probation and Suspension Policies,” “Lewis Honors College”) (PDF)
      3. Proposed Change to Master of Health Administration (PDF)
    2. Senate's Academic Programs Committee (SAPC) – Aaron Cramer, Chair
      1. Proposed New Graduate Certificate in Child Welfare Practice (PDF)
      2. [significant change] Reopening of Master of Science of Nursing (and changes to requirements) (PDF)
  7. Items from the Floor (Time Permitting)