University Senate                                                       

Proposed:  December 11, 2014                                                                                 

Adopted:   

PROPOSED AGENDA
University Senate
Thursday, December 11, 2014
1:15 pm, 1501 IAB

1.  Adoption of the agenda

2.  Adoption of the minutes of November 20, 2014

3.  Executive Committee chair’s remarks 
            --Sexual assault policy
            --EVP of Student Affairs

4. New business
           --Resolution to honor Jim Neal on his retirement as University Librarian

5.  Reports
            --Brief report from Honors and Prizes (Dr. Allen Hyman, Professor of Anesthesiology, emeritus, and former chair of Honors and Prizes)
           --Brief report from Prof. Jeffrey Gordon of the Law School, newly appointed chair of the Advisory Committee on Socially Responsible Investing
           --Online Learning: Update and New Initiatives (Soulaymane Kachani, Vice Provost for Online Education)
           --Progress report from the Rules Committee on its recent decision to review and revise the Rules of Conduct.