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University Senate - January 27, 2020 Meeting

  1. Call to Order
    1. Announcements and Remarks by the Chair of Senate Executive Committee, Dana Cox
  1. Approval of University Senate Minutes
    1. December 2, 2019, meeting of 2019-2020 University Senate – full minutes
  1. Consent Calendar

    1. Governance Committee Minutes - November 21, 2019

    2. Governance Committee Minutes - December 10, 2019

    3. Graduate Council Meeting Minutes – August 29, 2019

    4. Graduate Council Meeting Minutes – September 9, 2019

    5. Graduate Council Meeting Minutes – October 8, 2019

    6. Graduate Council Meeting Minutes – November 12, 2019

  1. New Business

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

  1. Old Business

    1. SR 20-08 - TCPL Cap - Dana Cox - Chair, Senate Executive Committee

  1. Special Report

    1. Budget Reallocation - Jason Osborne, Provost

  2. Reports

    1. Report by the Chair of the Executive Committee of University Senate, Dana Cox

  1. Adjournment

The next meeting of University Senate is scheduled for February 10, 2020, 3:50 p.m., Room 111 Harrison Hall, Oxford Campus.