University Senate                                                                           

Proposed: September 28, 2012

Adopted: September 28, 2012

PROPOSED AGENDA
University Senate
Friday, September 28, 2012
1:15 pm, 501 Schermerhorn

1.  Adoption of the agenda

2.  Adoption of the minutes of April 27, 2012

3.  President’s report; questions for the president

4.  Executive Committee chair’s updates
                --Nominations to committees; election of three student members to the Executive
Committee; welcome to new senators
                --Global Initiatives Task Force
                --Online Learning Task Force
                --Fringe benefits; retirement policy
                --Implementation of April 27 resolutions encouraging open course evaluations
and authorizing franking privileges for senators

5.  Committee reports:
                --Campus Planning and Physical Development
                --Research Officers

6.    Other reports
               --Task Force on Smoking Policy—Sens. Elaine Larson (Ten., Nursing) and Francis Y. Lee (Ten., P&S), co-chairs
               --Provost’s Advisory Committee on ROTC--Sen. Jeffrey Kysar (Ten., SEAS), chair (no documents)