Current Agenda


AY 2017/2018
FRIDAY, January 19, 2018
10:00 A.M. – 12:00 P.M.
Student Union Room 222C/223D

I. Approval of Agenda

II. Approval of Minutes

Minutes from the meeting of December 2, 2017

III. New Business

A. Resolution 47-6 Changes to Faculty Personnel Policy Nondiscrimination Statement

B. Resolution 47-7 Changes to Grievance Resolution in Faculty Personnel Policy

C. Resolution 47-8 Updates to Personnel Policy for CTL and ESL Departments

D. Resolution 47-9 Graduate  Certificate in Public Procurement Management

Graduate Council Memo
Proposal including Dean’s and CC Memos

E.  Resolution 47-10 Establish a Center for Lincoln Studies

Undergraduate Council Memo
Graduate Council Memo
Dean’s Memo
RME Proposal
Mission Statement and Structure

IV.  Reports

A. Senate Chair – R. Karri

B. Provost – D. Papini

C. University Senates Conference – K. Novak

D. Student Government Association – G. Nimmo

V. Announcements (Time Permitting)

VI. Adjournment