University Senate
February 3, 2015, 3:30 p.m.
Broun Hall RM 238
AGENDA
Call to Order by Senate Chair
Establishment of a Quorum
Approval of Minutes of January 13, 2015 meeting
Remarks and Announcements
Office of the Provost
Tim Boosinger, Provost
University Senate Chair
Patricia Duffy
Action Items
1. Two proposals from the Academic Standards Committee:
Limiting Repeat of Classes with Grades of D or F
Presenter: Constance Relihan, Associate Provost
P 7 of presentation
word file of repeat course memo
2. Revision of Wording of Introduction to the CAP Policy
Presenter: Constance Relihan, Associate Provost
p13 of presentation
word file of CAP policy memo
3. Vote for Senate Committee replacement from the College of Architecture, Design, & Construction on the Univ. Writing Committee: Mark Taylor - 2016
Presenter: Gisela Buschle-Diller, Senate Secretary
Pending Action Items
Call for Nominations for Rules Committee Members
Presenter: Gisela Buschle-Diller, Senate Secretary
Information Items
1. Changes to Faculty and Staff Athletic Tickets
Presenter: Don Large, Executive Vice President
Ticket Changes Summary
2. Report from the Committee on Intercollegiate Athletics
Presenter: Mary Boudreaux, Chair
presentation (ppt)
New Business: Patricia Duffy, Senate Chair
Unfinished Business: Patricia Duffy, Senate Chair
Adjournment: Patricia Duffy, Senate Chair