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1. Call to Order

• • Announcements and Remarks by the Chair of University Senate, Phyllis Callahan

2. Approval of University Senate Minutes

• • January 29, 2018, meeting of 2017-2018 University Senate – full minutes
    

3. Consent Calendar

• • Curriculum Consent
  • Council on Diversity and Inclusion Minutes - November 10, 2017
  • Center for Teaching Excellence Committee Minutes – September 11, 2017
  • Center for Teaching Excellence Committee Minutes – October 2, 2017
  • Center for Teaching Excellence Committee Minutes – October 16, 2017 
  • Governance Committee Minutes – December 1, 2017
  • Graduate Council Minutes - November 14, 2017
  • Student Affairs Council Minutes – September 27, 2017
  • Student Affairs Council Minutes – October 25, 2017 
  • 2017 Graduate Student Life Survey Findings and Recommendations 

4. New Business

• • SR 18-03 - Proposed change to the University Honors Program Advisory composition, Senate ByLaws, 6.B.13.a.
  • SR 18-04 - Proposed change to the Council on Diversity and Inclusion composition, Senate ByLaws, 6.C.4.a.
  • SR 18-05 - Proposed change to the International Education Committee composition, Senate ByLaws, 6.C.7.a.

5. Special Report

• • Fiscal Priorities and Budget Planning Committee, Amit Shukla, Chair

6. Reports
   
   • Report by the Chair of the Executive Committee of University Senate, Shelly Jarrett Bromberg

7. Adjournment

The next meeting of University Senate is scheduled for February 26, 2018, 3:50 p.m., Room 111 Harrison Hall, Oxford Campus.