February 18, 2016 University Senate Meeting Agenda and Materials

The University Senate will convene at 3:30 PM, Thursday, February 18, 2016 in Saxbe Auditorium, located in Drinko Hall.

1. Secretary’s Report #348
   Tim Gerber, University Senate Secretary

2. Proposal to Establish a Master of Arts in Bioethics Degree Program
   Blaine Lilly, Chair, Council on Academic Affairs
   [WHEREAS] / [PROPOSAL]

3. Reconfiguration of the Summer Term: An Update
   Bruce McPheron, Interim Executive Vice President and Provost

4. Report from the Diversity Committee
   Lilia Fernandez, Chair

5. Report from the Committee on Academic Misconduct (COAM)
   Kim Arcoleo, Chair

6. Old Business
7. New Business
8. Announcements
9. Adjourn