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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

• • November 19, 2018, meeting of 2018-2019 University Senate – full minutes
    

3. Consent Calendar

• • Graduate Council Minutes – October 9, 2018 
  • Governance Committee Minutes – November 9, 2018
  • Curriculum Consent - November 28, 2018

4. New Business
   
   • SR 19-02 – Games and Simulation Major, B.S., College of Creative Arts – Liz Mullenix, Dean, College of Creative Arts
   • Fiscal Priorities and Budget Planning Committee Report – Stacey Lowery Bretz, Chair

5. Reports
   
   • Report by the Chair of the Executive Committee of University Senate, Terri Barr

6. Adjournment

The next meeting of University Senate is scheduled for January 28, 2019, 3:50 p.m., Room 111 Harrison Hall, Oxford Campus.