Senate Meeting Agenda - April 17, 2013

Knight Library Room 101, 3:00‐5:00 pm

3:00 pm 1. Call to Order
3:02 pm 2. State of the University
    2.1 Remarks by President Michael Gottfredson
      2.11   Questions and Comments with Response
3:20 pm 3. New Business
      3.1 Motion (Policy Adoption): Conferral of Posthumous Degrees;
      Robert Kyr, Senate President on behalf of Robin Holmes, Vice President
      for Student Affairs
    3.2 Motion (Policy Adoption): Academic Freedom & Freedom of Speech;
      Margie Paris (Law), Senate President-Elect & Chair, Academic Freedom
      Review Committee
    3.3 Motion (Legislation): Name Change from Foreign Study Programs Committee
      to Study Abroad Programs Committee; Margie Paris (Law), Senate President-Elect
    3.4 Motion (Legislation): Name Change from Summer Research Awards Committee to
      Faculty Research Awards Committee; Margie Paris (Law), Senate President-Elect
    3.5 Motion (Legislation): Term Limits for Senate Committees; Robert Kyr, Senate President
      & Chair, Tenth-Year Review (Committee on Committees)
    3.6 Motion (Legislation): Committee Requirements with Minor Revisions (Tenth-Year
      Review 2013); Robert Kyr, Senate President & Chair, Tenth Year Review (Committee
      on Committees)
    3.7 Working Group Survey; Robert Kyr, Senate President
4:55 pm 4. Open Discussion
4:55 pm 5. Reports
4:57 pm 6. Announcements and Communications from the Floor
5:00 pm 7. Adjournment