DRAFT
Location: EMU 145 & 146 (Crater Lake Rooms)
3:00 – 5:00 P.M.
3:00 pm Call to Order
- Introductory Remarks; Senate President Bill Harbaugh
- Elections and awards; Chris Sinclair
- Update: School of Journalism and Communication Dean Molleda
3:25 pm Approval of Minutes, Apr 12, 2017
3:30 pm New Business
- Redo Vote: US16/17-17: Proposed Changes to Honorary Degree Policy; Bill Harbaugh (Economics)
- Vote: US16/17-21: Change to Article 3.11 Modification of the Senate Bylaws; Stephanie McGee (Internal Audit), Senator
- Vote: US16/17-20: Major Declaration policy proposal; Alison Schmitke (Education), chair of Undergraduate Council
- Vote: US16/17-20: Proposal to Eliminate the Y Grade; Frances White (Anthropology), co-chair of Academic Council
- Discussion: US16/17-23: Committee Term Limit Omnibus; Chris Sinclair (Math)
4:10 pm Open Discussion
4:11 pm Reports
- Accreditation; Ron Bramhall
- Science Literacy Program, Elly Vandergrift & Judith Eisen
- Grievance policies and procedures, Mariann Hyland, Bill Brady/Nancy Resnick
- Faculty workload policies; Michael Dreiling (Sociology & United Academics) and David Cecil (United Academics)
- Diversity Plans; Bill Harbaugh (Economics)
- BERT TF report; Chris Chavez (Journalism)
4:58 pm Notice(s) of Motion
4:59 pm Other Business
5:00 pm Adjournment