Meeting of January 22, 2016

1:00 pm

Beck rooms

Agenda

1. Sign in for quorum

2. Call to order

3. Communications from Provost Robinson

a. Responses to outstanding resolutions – December 22 2015

b. Responses to outstanding resolutions – December 14 2015

4. Approval of agenda

5. Approval of the draft minutes of the December 11 meeting

6. Executive Committee report

7. Reports of standing and special committees

a. Academic Facilities Committee report

b. Academic Policy Committee report

i. Motion: The Senate approves the creation of the Graduate Certificate in Supply Chain Management.

c. Core Curriculum Committee report

d. Graduate Studies Committee report

8. Committees with no reports

a. Admissions Committee

b. Calendar Committee

c. Compensation & Welfare Committee

d. Faculty Development Committee

e. Faculty Grievance Committee

f. Faculty Guide and Bylaws Committee

g. Instructional Technology Committee

h. Intellectual Property Task Force

i. Library Committee

j. Nominations, Elections, and Appointments Committee

k. Program Review Committee

l. University Completion Committee

9. Committee Motions

a. Academic Policy Committee

i. Motion: The Senate approves the creation of the Graduate Certificate in Supply Chain Management.

10. Old Business

11. New Business

a. Discussion of merit pay and compensation issues

12. Communications

13. Adjournment