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Notice of Meeting
±«Óãtv University Senate
Monday, May 11, 2020
3:00pm-5:00pm
Remote Link via Microsoft Teams

Agenda

1. Approval of Agenda

2. Consent Agenda
2.1 Approval of Draft Minutes of March 9, 2020 Senate Meeting
2.2 Approval of Draft Minutes of April 13, 2020 Senate Meeting

3. Matters Arising from March 9 and April 13, 2020 Senate Meeting
3.1 Request for breakdown of employee numbers by category (March 9th meeting)

FOR APPROVAL

4. Senate Planning and Governance Committee (SPGC)
4.1 SNC procedures to nominate members to Senate Standing Committees
Presenter: Kevin Hewitt, Chair of SPGC

5. Senate Academic Programs and Research Committee (SAPRC)
5.1 Delegation of authority to Undergraduate Academic Programs Sub Committee (UAPSC): Minor Programs
Presenters: Katherine Harman, Chair of SAPRC and Vivian Howard, Chair of UAPSC

6. COVID-19 Grade options processes
Presenter: Teri Balser, Provost and Vice President Academic

7. Ratification of Deans’ decisions (subsequent to April 13, 2020 Senate meeting)
Presenter: Teri Balser, Provost and Vice President Academic

FOR DISCUSSION

8. Fall academic plans
Presenter: Teri Balser, Provost and Vice President Academic

9. Reports:
9.1 Chair of Senate’s Report
9.2 President’s Report
9.3 Vice President, Research & Innovation’s Report
9.4 Questions for Reports

10. Question Period

11. Other Business