Agenda

• Call to Order – Acting Speaker Charles Walcott (2 min)
• *Consent Items – Acting Speaker Charles Walcott (2 min)
  1. Approval of November 11, 2015 Minutes as distributed
  2. Proposal for College of Architecture Art & Planning, Professor of Practice
  3. Johnson Graduate School of Management Dual Degree Program
• Faculty Matters – Mike Fontaine, Associate Dean of Univeristy Faculty (6 min)
• Provost Initiative and Compliance with Article 13 – Senator Richard Bensel, Government
  1. Presentation (5 min)
  2. Discussion (10 min)
• Presentation on (1) Undergraduate International Student Admissions and (2) Undergraduate Undocumented Student Admission and Financial Aid – Barbara Knuth, Senior Vice Provost and Dean, Graduate School (20 min)
• Open Discussion – Senate Members (40 min) (Senators are invited to weigh in on any topic, including Dean Knuth’s presentation, the following topics are merely suggestions for other issues)
  1. Tech Campus
  2. An Assembly for Non-Tenure Track Academics
  3. Managed, University Wide Courses
  4. Initiatives on the Horizon
• Good and Welfare (5 min)

Meeting Minutes

POWERPOINT SLIDES