March 24, 2016 University Senate Meeting Agenda and Materials

The University Senate will convene at 3:30 PM, Thursday, March 24, 2016 in Saxbe Auditorium, located in Drinko Hall.

1. Secretary’s Report #349
   Tim Gerber, University Senate Secretary

2. Proposal to Establish the Center for Ethics and Human Values
   Blaine Lilly, Chair, Council on Academic Affairs
   [PROPOSAL]

3. Proposal to Establish the Global Water Institute
   Blaine Lilly, Chair, Council on Academic Affairs
    [WHEREAS] | [PROPOSAL]

4. Proposals to Approve Rules Changes Related to Academic Marks
   Trish Van Zandt, Chair, Rules Committee
    [PROPOSAL]

5. Proposals to Approve Rules Changes related to the Revised University Calendar
   Trish Van Zandt, Chair, Rules Committee
    [PROPOSAL]

6. Proposal to Approve Rules Changes to Align with Board of Trustees Bylaws
   Trish Van Zandt, Chair, Rules Committee
    [PROPOSAL]

7. Proposed Revisions to the Code of Student Conduct
   Noel Fisher, Chair, Council on Student Affairs
   [WHEREAS] | [PROPOSAL]

8. Annual State of Academic Affairs Address
   Bruce McPheron, Interim Executive Vice President and Provost

9. Old Business
10. New Business
11. Announcements
12. Adjourn