Senate Meeting - March 26, 2020

The University Senate will convene at 3:30 PM, Thursday, March 26, 2020 remotely via CarmenZoom. The Steering Committee estimates the meeting will take 45 minutes.

Agenda

  1. Secretary's Report #378
    1. Ben Givens, University Senate Secretary
    2. REPORT
  2. Proposal from the Council on Academic Affairs
    1. Dr. Jennifer Higginbotham, 2019-2020 Co-Chair of CAA
    2. Proposal to Amend the cap on clinical faculty in the College of Veterinary Medicine
      1. RESOLUTION     PROPOSAL
  3. Proposal to Approve Changes to the University Faculty Rules
    1. Dr. Ken Lee, Chair of Rules Committee
    2. Athletic council
      1. RESOLUTION     3335-5-48.5
  4. Proposal to Suspend Rule 3335-8-21 Marks.
    1. Russell Marzette, Chair, Council on Enrollment and Student Progress
    2. Incompletes
      1. RESOLUTION
    3. Pass/ Non-Pass
      1. RESOLUTION
  5. Campus response to Coronavirus Pandemic
    1. Michael Drake, President
    2. Hal Paz, Executive Vice President and Chancellor for Health Affairs
    3. Bruce McPheron, Executive Vice President and Provost
    4. Melissa Shivers, Senior Vice President for Student Life
  6. Old Business
  7. New Business
  8. Announcements
  9. Adjournment