Agenda 2015-10-07

Wednesday – 07 October 2015

4:00 p.m. – Maxwell Auditorium

  1. Minutes of the University Senate meeting of 09 September 2015.pdf
  2. Report of the Senate Agenda Committee, Eileen Schell
    Report of Subcommittee on Nominations
    Motion re: committee chairs who are not Senate members
    List of Senate Committee Chairs
    List of staff and student senators
    Summary of the Work of the Senate, 2014-15
  3. Report from the Chancellor, Kent Syverud
  4. Report from the Interim Provost, Elizabeth Liddy
  5. 5.Report of the Committee on Curricula (PDF), Tiffany A. Koszalka
  6. Old Business
  7. New Business

Agenda 2015-09-09

Wednesday – 09 September 2015

4:00 p.m. – Maxwell Auditorium

A special meeting of the University Senate will be held on Wednesday, 9 September 2015, at 4:00 p.m., in Maxwell Auditorium for the purpose of completing the selection of committee members, organizing standing committees for 2015-16 and electing committee chairs.

There will be a reception for senators and committee members following the meeting in the foyer outside the auditorium.

The following documents are included:

1.  Memo. re: Organization of Standing Committees-2015-09-09

2.  List of List of Meeting Rooms-2015-09-09

3.  Calendar of Senate meetings–2015-16

4.  List of Senate Membership List-2015-09-09, with Senate Member Correction Form-2015-09-09

5.  Committee Membership List-2015-09-09

6.  University Senate BYLAWs–as revised 2012

Agenda 2015-04-15

Wednesday – 15 April 2015

4:00 p.m. – Maxwell Auditorium

  1. Minutes of the University Senate Meeting of 18 March 2015 (PDF)
  2. Report of Senate Agenda Committee, Can Isik
    Candidates for Degrees (PDF)
    Report of Subcommittee on Nominations (PDF)
    Agenda Committee ballot (sent in campus mail)
  3. Report of the Committee on Appointment and Promotions, Robert Rubinstein
    Emeritus (PDF)
  4. Report of the Committee on Curricula (PDF), Tiffany Koszalka
  5. Report of the Committee on Women’s Concerns (PDF), Marti Hanson, Lori Brown
  6. Report of the Committee on Research (with 1994 Appendix) (PDF), Dinesh Gauri
  7. Report of the Committee on Academic Affairs (PDF), James Watts,
    Natasha Cooper
  8. Report of the Committee on Budget and Fiscal Affairs, Dawit Negussey
  9. Candidates for Degrees (PDF), Christian Day
    [During discussion and vote on nominees for honorary degrees the Senate will proceed in closed session]
  10. Old Business
  11. New Business

Agenda 2015-03-18

Wednesday – 18 March 2015

4:00 p.m. – Maxwell Auditorium

  1. Minutes of the University Senate meeting of 11 February 2015 (PDF)
  2. Report of Senate Agenda Committee, Can Isik
    Calendar of Meetings 2015-16 (PDF)
  3. Brief update on the NCAA report, Chancellor Kent Syverud
  4. Report of the Committee on Honorary Degrees, Christian Day
    [For the purpose of discussion and vote on the honorary degree nominations the
    Senate will proceed in closed session]
  5. Report of the Committee on Curricula (PDF), Tiffany Koszalka
  6. Report of the Committee on Research (with 1994 Appendix) (PDF), Dinesh Gauri
  7. Report of the Committee on Women’s Concerns (PDF), Marti Hanson, Lori Brown
  8. Old Business
  9. New Business

Agenda 2015-02-11

Wednesday – 11 February 2015

4:00 p.m. – Maxwell Auditorium

  1. Minutes of the University Senate meeting of 14 January 2015 (PDF)
  2. Report of Senate Agenda Committee, Can Isik
  3. Report of the Committee on Honorary Degrees, Christian Day
    [ For the purpose of discussion and vote on nominations for honorary degrees the Senate will proceed in closed session. ]
  4. Brief Report from the Interim Vice Chancellor re: Status of Searches for Academic Leadership positions, Elizabeth Liddy
  5. Report of the Committee on Curricula (PDF), Tiffany Koszalka
  6. Report of the Committee on the Library (PDF), Deborah Pellow
  7. Old Business
  8. New Business