Meeting of the University Senate

Wednesday, March 8, 2006

3:00 to 5:00 p.m., Lillis 282

 

Agenda

 

3:00                  Call to Order

 

3:02      1.0        Approval of the minutes -- from November 30, 2005, January 11, 2006, and February 8, 2006 meetings

 

            2.0        Announcements

 

3:05                  2.1 Update on ad hoc Academic Excellence Committee

 

            3.0        Committee Reports

 

3:10                  3.1 Winter 2006 Preliminary Curriculum report – Paul Engelking

 

3:20                  3.2 Senate ad hoc Student Conduct Code Committee -- Presentation of the revised draft of the Student Conduct Code; proposed format and schedule for feedback and revisions.

 

4:05                  3.3 Diversity Plan report -- Presentation of the revised draft of the Diversity Plan; proposed process for future revision and endorsement.

 

            4.0        Unfinished Business

 

4:50                  4.1 Motion 05/06-5 -- to formalize emeriti faculty participation in University Senate meetings

 

            5.0        New Business

 

4:58                  5.1 Notice of motion to amend by-laws on eligibility criteria for senate president

 

4:59                  5.2 Notice of motion to amend by-laws to appoint senate vice-president to the Faculty Advisory Council

 

5:00                  Adjournment