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2023-2024 UNIVERSITY SENATE

Monday, May 6, 2024, 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.04.29.2024
3. Consent Calendar
   1. Curricular Items _05.01.2024
4. Special Report
   1. Midterm Policy, Ad hoc Committee and Replacement Policy, Amy Bergerson, Associate Provost and Dean for Undergraduate Education and Mandy Euen, Co-Chair of the Ad hoc Committee
   2. ÍÃ×ÓÏÈÉú Mission Statement-Amy Bergerson, Associate Provost and Dean for Undergraduate Education, and Gwen Fears, Assistant VP for Student Life - Assessment, Planning, and Transition
   3. ASG Overview, Nyah Smith, President of Associated Student Government, and Jack Isphording Chief of Staff
   4. Grad Students, Nelchi Prashali, and Katie Stahlhut 
5. Old Business
   1. SR 24-16 EHS TCPL cap increase, Amity Noltemeyer, Interim Dean and Professor
   2. SR 24-17 Senator Attendance Policy, Tracy Haynes, Chair of University Senate Executive Committee  
   3. SR 24-18 Administration of Graduate Awards: Time Limits, Jason Abbitt, Associate Dean of the Graduate School
      
6. New Business
   1. SR 24-19 Vote to Allow SEC to continue committee filling, Brooke Flinders, Secretary, University Senate
      
7. Provost Update
   
8. Adjournment
9. Reconvene and Approval of Abbreviated University Senate Minutes
   1. University Senate Abbreviated Meeting Minutes.05.06.2024
10. Adjournment

1.