University Senate                                                                   

Proposed:  September 30, 2014

Adopted:   

PROPOSED AGENDA
University Senate

Tuesday, September 30, 2014
2 pm, Davis Auditorium, Schapiro Engineering

1.  Adoption of the agenda

2.  Adoption of the minutes of May 2, 2014

3.  President’s report; questions for the president

4.  Executive Committee chair’s updates
       --Nominations to committees (latest roster will be available at the meeting); election of three new student nominees to the Executive Committee
       --Welcome to new senators
       --Sexual assault policy
       --Review of the Rules of Conduct  

5.  More committee annual reports for 2013-14
       --Research Officers

6.  Other reports:
       --Provost’s Advisory Committee on ROTC--Sen. Jeffrey Kysar (Ten., SEAS), chair

       --Joan Waters, the University’s new ombuds officer

       --Report from Naomi Schrag, Vice President for Research Compliance, on a proposed policy on institutional conflict of interest in research (overview here)