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1. Call to Order

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

2. Approval of University Senate Minutes

• 1. April 1, 2019, meeting of 2018-2019 University Senate – full minutes
     

3. Consent Calendar

• 1. Curriculum Consent

  2. Benefits Committee Minutes – March 1, 2019

  3. Honors Program Advisory Council Minutes – February 18, 2019

  4. Graduate Council Minutes - February 12, 2019

4. Old Business

• 1. Ad-Hoc Committee Report Discussion – Jen Green and Kate de Medieros, Co-Chairs

  2. Academic Integrity Policy – Brenda Quaye, Coordinator Academic Integrity Initiatives

5. New Business

• 1. University Advancement Update – Tom Herbert, Sr. V.P. for University Advancement

6. Reports
   
   1. Report by the Chair of the Executive Committee of University Senate, Terri Barr
      
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7. Adjournment

The next meeting of University Senate is scheduled for April 15, 2019, 3:30 p.m., Room 111 Harrison Hall, Oxford Campus.