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2023-2024 UNIVERSITY SENATE

Monday, October 09, 2023, 3:30 p.m.

Room 111, Harrison Hall

AGENDA

1. Call to Order and Announcements and Remarks – 
   1. Tracy Haynes, Chair of University Senate Executive Committee
2. Approval of University Senate Minutes 
   1. University Senate Full Meeting Minutes.09.25.2023 (Attachment A/pg. 03)
3. Consent Calendar: 
   1. Curricular Items _10.04.2023 (Attachment B/pg.12)
   2. Graduate Council Minutes_09.12.2023 (Attachment C/pg. 17)
   3. Graduate Council Minutes_09.26.2023 (Attachment D/pg. 18)
   4. LEC Meeting Minutes_09.19.2023 (Attachment E/pg. 19)
4. Old Business
   1. SR 24-XX CPB - Master of Engineering, Biomedical Engineering (Attachment F/pg. 22) Discussion and Anticipated Vote on October 09, 2023
   2. SR 24-XX CPB - Master of Engineering, Chemical Engineering  (Attachment G/pg. 23) Discussion and Anticipated Vote on October 09, 2023
5. Special Reports
   1. Mental Task Force - Jayne Brownell, Vice President of Student Life and Brooke Flinders,  Associate Provost of Faculty Affairs
   2. Process for New Majors and Sunsetting Majors - Nathan French, Associate Professor and Lead Departmental Advisor, Religion and Carolyn Haynes, Senior Associate Provost for Strategic Initiatives
   3. Change in Voting Laws Announcement - Liz Wardle, Howe Distinguished Professor of Written Communication
6. Adjournment

1.