University Senate                                                                           

Proposed:  October 21, 2016

Adopted:   

PROPOSED AGENDA
University Senate
Friday, October 21, 2016
1:15 pm, 104 Jerome Greene Hall

1. Adoption of the agenda

2. Adoption of the minutes of September 23, 2016

3. President’s remarks:

4. Executive Committee chair’s remarks

• New appointments to the University Judicial Board (Section 445c, Rules of Conduct)
• Student Affairs Committee information sessions on unionization

5. New business

Education Committee resolutions:

• Department of Emergency Medicine (College of Physicians and Surgeons)
• M.S. in Accounting and Fundamental Analysis (Business School)
   

6.  2015-16 annual committee reports

• Information Technology Committee

7. Other reports

• Officers’ benefits for 2017 (Michael Bloom, AVP, Benefits Strategy and Administration)
  
• Presidential Advisory Committee on Sexual Assault Annual Report (Sen. Suzanne Goldberg,
      chair, and EVP, University Life)
  
• Ombuds Officer’s Annual Report, 2015-16 (Joan Waters, University Ombuds Officer)