February 2, 2016

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Approved 2-2-16



FEBRUARY 2, 2016 - 3:15-5:00PM


  1. Approval of Agenda for February 2, 2016
  2. Approval of Draft Minutes for January 12, 2016
  3. President’s Remarks – Lou Anna K. Simon
  4. Provost’s Remarks – June Youatt
  5. The Steering Committee Chairperson’s Remarks – Professor Mary Noel
  6. Committee Reports
  7. Old Business

    7.1.   Report of the ad hoc Committee to Restructure the University Committee on Academic Governance with a Bylaws amendment, Professor Debra Nails, University Committee on Academic Governance Chairperson

    7.2.    Recommended Bylaws Amendments, Professor Debra Nails, University Committee on Academic Governance Chairperson

    7.3.   Proposal for Items on the Agenda – Professor John Bell, University Committee on Faculty Affairs Chairperson

    7.4.   ASMSU Spartan Code of Honor and Code of Honor Brochure, Lorenzo Santavicca, Vice President of Academic Affairs

    7.6.   How can we keep a discussion going in Faculty Senate on issues we want to discuss? Professor Mary Noel

  8. New Business

    8.1.   Draft Proposal for Modification in the Grading Scale, Professor Jerry Urquhart, University Committee on Curriculum Chairperson

    8.2.   Conversations on Inclusiveness in the Classroom, Provost Youatt

  9. Comments from the Floor
  10. Secretary Summary
  11. Draft Faculty Senate Agenda

    11.1.  Athletic Council Slate of Nominees {Action Item}
  12. Draft University Council Agenda

    12.1.  Bylaw Amendments

    12.2.  IT Security
  13. Adjournment
Committee Agenda Date: 
Tuesday, February 2, 2016 - 3:15pm
Committee Agenda Type: 
Agenda Status: