DRAFT – Note that a minor update to the COI proposal may be coming.

Location: EMU 145 & 146 (Crater Lake rooms)
3:00 – 5:00 P.M.

3:00 P.M.    Call to order

• Introductory Remarks; Senate Pres Bill Harbaugh
• University Report: Provost Jayanth Banavar

3:30 PM    Approval of Minutes

• February 13, 2019

3:30 PM      Business/ Reports:

• Vote: US18/19-13: Approval of Curriculum Report, Winter 2019; Frances White (CoC)
• Discuss: US18/19-11: Requiring CANVAS for Core Ed Courses; Chris Sinclair (Core Ed Council)
• Discussion and possible Vote: US18/19-12: Conflict of Interest, Conflict of Commitment, and Outside Activities policy revisions (policy draft HERE); Elizabeth Skowron (Senate VP). NOTE: there may be one more revision of this, to be posted Tuesday.)
• Vote: US18/19-10: Academic Continuity Plan policy proposal (motion and redlines) and PROPOSAL (3/7/19 clean version from ACP); Frances White (CoC). Redlined version here.
  
• Update on teaching evaluation progress; Bill Harbaugh (Senate), Sierra Dawson (OtP), Lee Rumbarger (TEP).

4:50 PM    Open Discussion
4:51 PM    Reports

• Legislative update, Melanie Muenzer (OtP)

4:58 PM    Notice(s) of Motion

• Replacing the old end of term Student Evaluation of Teaching with a new Student Experience Survey.

4:59 PM    Other Business
5:00 PM    Adjourn to Faculty Club, all invited!