3:00 pm
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1.
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Call to Order and Approval of the
Minutes of the April 14, 2010 Meeting
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3:05 pm
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2.
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EXECUTIVE SESSION (Senate members only)
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2.1
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Distinguished
Service Award and Honorary Degree Committee, Dave Hubin, Senior
Assistant to the President |
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3:25 pm
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3.
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State of the University
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3.1
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Remarks by President
Lariviere and/or Provost Bean |
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3:40 pm
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4.
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New Business
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4.1
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Confer Degrees; Sponsor, Academic Review Committee, Heather Bottorff (Business), Chair
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4.2
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Spring Curriculum Report (prelim); Sponsor, Committee on Courses, Paul Engelking (Chemistry), Chair
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4.3
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Nominations
to the Committee on Committees and the Senate Ad Hoc Committee on
Academic Freedom; Senate Nominating Committee, Anne Laskaya, Chair
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4.4
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Nominations for 2010-11 University Committee appointments; Sponsor, Committee on Committees, Nathan Tublitz (Biology), Chair
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4.5
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US09/10-17: Disband Child Care and Family Services Committee; Sponsor, Committee on Committees, Nathan Tublitz (Biology), Chair
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4.6
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US09/10-07: Improve faculty
access to university information; Sponsor, Bill Harbaugh, Economics |
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4.7
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US09/10-19:
Notice of motion and introduction of Facility Use policy; Sponsor, Russ
Tomlin, Vice Provost for Academic Affairs
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4:30 pm
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5.
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Reports
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5.1
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Grade inflation report; Undergraduate Council, Ian
McNeely (History), Chair
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4:55 pm
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6.
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Announcements and Communications from
the Floor
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6.1
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Election results for 2010-11 University Senate & Elected Committees; Gwen Steigelmann, University Senate Secretary
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5:00 pm
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7.
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Adjournment
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