ºÚÁÏÉçÇø

1. Call to Order

• 1. Announcements and Remarks by the Chair, Senate Executive Committee, Dana Cox

2. Approval of University Senate Minutes

• 1. November 18, 2019, meeting of 2019-2020 University Senate – full minutes
     

3. Consent Calendar

   1. Curriculum

4. Old Business

   1. SR 20-08 – TCPL Cap – Jason Osborne, Provost, Liz Mullenix, Dean, College of Creative Arts, and Carolyn Craig, Instructor, Marketing

   2. Department of Classics Update – Terri Barr – Process Coordinator

   3. Department of Kinesiology and Health Update - John Bailer - Process Coordinator

5. New Business

   1. University Senate Committees  Joe Carlin – Senate Liaison, Governance Committee

6. Executive Committee Update, Dana Cox

   1. Tenure Dossier – Separate Letters from Chair and Dept P/T Committee

   2. Arrest reporting

   3. Retreat planning

7. Adjournment

The next meeting of University Senate is scheduled for January 27, 2020, 3:30 p.m., Room 111 Harrison Hall, Oxford Campus.