University Senate                                                                             

Proposed:  November 17, 2011

Adopted:   

PROPOSED AGENDA
University Senate
November 17, 2011
1:30 PM, Buell Hall, East Gallery

1.   Adoption of the agenda

2.   Adoption of the minutes of October 14, 2011

3.   President’s remarks

4.   Executive Committee chair’s remarks
      --Nominations to committees; more new senators
      
      --Update on the work of the Ad Hoc Committee on Conflict of Interest Policy
      
5.  Reports      
      --Open Enrollment options and new benefits policies (PowerPoint presentation by Fiona MacLennan, AVP, Benefits)

     --Appeals from Community Impact (Sonia Reese, executive director) and Columbia Community Service (Mark Kerman, president)

6.  Old business
    --Update on deliberations on smoking policy