Location: EMU 145 & 146 (Crater Lake rooms); 3:00-5:00 pm

3:00 pm    Call to Order

• Introductory Remarks, Senate President Bill Harbaugh (Sexual Violence, signed, to take effect 9/15. Update on plans to implement, and extend to other reporting.
• Jessie Minton, new CIO
• President Schill

3:35 pm    Approval of Minutes, April 26, 2017

3:36 pm    New Business

• Discussion and possible vote: US16/17-28: Create a Teaching Evaluation Task Force; Sierra Dawson (Human Physiology)
• Discussion and possible vote: US16/17-27: Department Status for the Cinema Studies Program; Frances White, Co-Chair of the Academic Council

3:56 pm    Open Discussion

• CAS shared governance update, Senate VP Chris Sinclair

3:59 pm    Reports

• Senate Curriculum Committee and CAS CC (Frances)
• BERT
• FPC report, David Frank
• Core Education Task Force Intro
• Diversity Action Plan status
• Faculty Athletics Representative (FAR) – annual written report; Tim Gleason
• Athletics Director (AD) – annual written report; Rob Mullens

4:39 pm    Notice(s) of Motion

4:40 pm    Other Business

Executive Session:

Vote on Awards

5:00 pm    Adjournment