Agenda – 2013/09/13


AY 2013/2014
FRIDAY, September 13, 2013
10:00 A.M. – 12:00 P.M.

I. Approval of the Agenda

II. Approval of the Minutes

Minutes from meeting of August 30, 2013

III. Announcements

IV. Reports

A. Chair – L. Fisher

B. Provost – L. Pardie

C. Student Government Association – A. Mulvey

D. Report on August meeting of University Senates Conference – L. Fisher

E.  Annual Report, General Education Council   – S. Schnebly

F.  LES Program Review, B.A. and M.A. – H. Bapat, S. LaFollette
UGC Letter to Senate
LES B.A. Program Review
GC Report for LES M.A. Program Review
LES M.A. Program Review
Dean’s Letter for LES M.A.
CC Memo for LES M.A.

V. New Business


VI. Old Business

A. Resolution 43-1 Proposed Revisions to the Statutes [2nd reading]
Supplement A
Supplement B
Supplement C

B. Resolution 43-2 Clarification of Post-Tenure Review Appeal Procedures [2nd reading]

C. Resolution 43-3 Modification of Procedures for Filling Campus-Level Committee Vacancies [2nd reading]

D. Resolution 43-5 Clarification of Tenure Rollback Procedures [2nd reading]

E. Resolution 43-6 Clarification of Procedures for Application Narrative Modification [2nd reading]


VII. Adjournment