University Senate
Tuesday May 7, 2013
Broun Hall Auditorium
3:30 p.m.
Agenda
Call to Order
Establishment of a Quorum.
Approval of Minutes from April 2, 2013
Remarks and Announcements
Office of the President
Jay Gogue, PresidentOffice of the Provost
Tim Boosinger, ProvostUniversity Senate Chair
William Sauser
Presentation (PowerPoint)
Action Items
No Action Items
Action Items Pending
1) Academic Standards Committee
Presenter: Brian Parr, Chair, Academic Standards Committee
Policy on Classroom Attendance (pdf file)
Information Items
1) Intercollegiate Athletics Committee
Presenter: Mary Boudreaux, Chair, Intercollegiate Athletics Committee
Report from the Committee on Intercollegiate Athletics (PowerPoint file)2) Athletics Compliance Office
Presenter: Stephen Lautz, Associate Athletic Dir. of Compliance
Report from the Athletics Compliance Office
Progress Toward Degree Requirements (PowerPoint file)
Unfinished Business: William Sauser, Senate Chair
New Business: William Sauser, Senate Chair
Adjournment: William Sauser, Senate Chair