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1. Call to Order

• •  Announcements and Remarks by the Chair of University Senate, Phyllis Callahan

2. Approval of University Senate Minutes

• • April 24, 2017, meeting of 2016-2017 University Senate – full minutes
    

3. Consent Calendar

• • Council on Diversity and Inclusion Minutes – March 31, 2017
    
  • Council on Diversity and Inclusion Minutes – April 21, 2017
  • Council on Diversity and Inclusion Minutes – May 5, 2017 
  • Graduate Council Minutes – April 11, 2017
  • Honors Program Advisory Committee – February 1, 2017
  • Honors Program Advisory Committee – May, 2017>
  • Academic Policy Committee – Annual Report
  • Athletic Policy Committee – Annual Report 
  • Awards and Recognition Committee – Annual Report
  • Benefits Committee – Annual Report
  • Committee on Faculty Research – Annual Report
  • Council on Diversity and Inclusion – Annual Report
  • Council for Undergraduate Curriculum – Annual Report
  • Center for Teaching Excellence – Annual Report
  • Honors Program Advisory Committee – Annual Report
  • I.T. Policy Committee – Annual Report
  • Liberal Education Council – Annual Report
  • MUDEC Committee – Annual Report
  • Student Affairs Council – Annual Report
  • Undergraduate Research Committee – Annual Report

4. New Business

• • 2017-18 Budget – Amit Shukla, Chair, Fiscal Priorities and Budget Planning Committee

5. Reports

• • Report by the Chair of the Executive Committee of University Senate, Shelly Jarrett Bromberg
    • Executive Committee - August 21, 2017
    • Board of Trustees Report – June 2017

6. Adjournment

The next meeting of University Senate is scheduled for September 11, 2017, 3:50 p.m., Room 111 Harrison Hall, Oxford Campus.