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1. Call to Order

• 1. Announcements and Remarks by the Chair of Senate, James Bielo

2. Approval of University Senate Minutes

• 1. January 25, 2021, meeting of 2020-2021 University Senate – full minutes

3. Consent Calendar

   1. Curriculum

   2. Campus Planning Committee Meeting Minutes - October 2020

   3. Graduate Council Minutes-December 8, 2020

   4. Liberal Education Council Minutes - January 26, 2021

   5. Governance Committee - January 2021

4. Update
   1. COVID-19 Update - Robin Parker, General Counsel

5. Special Report

   1. Dr. Beena Sukumaran, Dean, College of Engineering and Computing

6. New Business

   1. SR 21-19 – B.S. Commerce, Hospitality Management Major – Dr. Ted Light, Chair, Department of Commerce **

   2. SR 21-20 – M.S. Kinesiology, Nutrition and Health – Kyle Timmerman, Graduate Program Director, Department of Kinesiology, Nutrition and Health**

7. Old Business

   1. SR 21-18 - Change in Senate Standing Rules and ByLaws to add a Staff Member to Senate Executive Committee – Joe Carlin – Senate Liaison, Governance Committee Discussion and Vote

   2. Amorous Relationships Policy – Final Draft – Senator Liz Wardle

Education and Discussion – Vote anticipated on February 22, 2021

8. Adjournment

The next meeting of University Senate is scheduled for February 22, 2021, 3:30 p.m., via Zoom.

**The curriculum document can be accessed: - click on ‘Workflow’ and sort by ‘Faculty Senate Chair’