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1. Call to Order

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

2. Approval of University Senate Minutes

• 1. January 28, 2019, meeting of 2018-2019 University Senate – full minutes
     

3. Consent Calendar

• 1. Benefits Committee Minutes – December 13, 2018
  2. Honors Policy Revision – SH 1.11
  3. New Undergraduate Internship Policy
  4. Curriculum Consent

4. New Business

• 1. S.R. 19-03 - Master of Science in Business Analytics – Skip Benamati, Chair, ISA
  2. Strategic Planning Committee – Bob Applebaum and Julia Guichard, Co-Chairs

5. Reports

   1. Report by the Chair of the Executive Committee of University Senate, Terri Barr

6. Adjournment

The next meeting of University Senate is scheduled for February 25, 2019, 3:30 p.m., Room 111 Harrison Hall, Oxford Campus.