DRAFT
Location: EMU 145 & 146 (Crater Lake rooms)
3:00 – 5:00 P.M.
3:00 P.M. Call to Order
- Introductory Remarks; Senate President Bill Harbaugh
- Elections; Senate VP Chris Sinclair
- LCB update; Dean Nutter (Business)
- Call for Senate Award Nominations; Kurt Willcox (Senate)
3:25 P.M. Approval of Minutes, March 15, 2017
3:30 P.M. New Business
- Vote: US16/17-17: Proposed Changes to Honorary Degrees Policy; Bill Harbaugh (Economics)
- Discussion: US16/17-21: Change to Article 3.11 Modification of the Senate Bylaws; Stephanie McGee (Internal Audit), Senator
- Discuss: US16/17-20: Major Declaration policy proposal; Alison Schmitke (Education), chair of Undergraduate Council
- Discussion: US16/17-20: Proposal to Eliminate the Y Grade; Frances White (Anthropology), co-chair of Academic Council
- Discussion & Vote: [RETURNING BUSINESS: April 2017 Administrative Revisions ] US16/17-07: Student Sexual and Gender-Based Harassment and Violence Complaint and Response policy proposal; Merle Weiner (Law)
4:20 P.M. Open Discussion
4:21 P.M. Reports
- Grievance policies and procedures; Heather Quarles (Romance Languages)
- Budget Metrics; Lisa Freinkel (VP for US) & Elliot Berkman (Psychology)
- Course evaluations update; Bill Harbaugh (Economics)
4:58 P.M. Notice(s) of Motion
4:59 P.M. Other Business
5:00 P.M. Adjournment