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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

• • May 7, 2018, meeting of 2017-2018 University Senate – full minutes
    

3. Consent Calendar

• • Benefits Committee Minutes - March 27, 2018
  • Council on Diversity and Inclusion Minutes – March 6, 2018 
    
  • Graduate Council Minutes – April 10, 2018
  • Honors Program Advisory Committee Minutes – May 16, 2018
  • Academic Policy Committee – Annual Report
  • Athletic Policy Committee – Annual Report 
  • Awards and Recognition Committee – Annual Report
  • Campus Planning Committee – Annual Report
  • Committee on Faculty Research – Annual Report
  • Council on Diversity and Inclusion – Annual Report
  • Center for Teaching Excellence – Annual Report
  • Governance Committee - Annual Report
  • Honors Program Advisory Committee – Annual Report
  • MUDEC Committee – Annual Report
  • Student Affairs Council – Annual Report
  • Undergraduate Research Committee – Annual Report
  • Undergraduate and Graduate Curriculum – Annual Report - Office of the University Registrar
  • Liberal Education Council - Annual Report

4. New Business

• • SR 19-01 - Change in the composition of the Council on Diversity and Inclusion - Ron Scott and Jane Goettsch, Co-Chairs
  • Senate Overview and Procedures - Terri Barr, Chair, Senate Executive Committee

5. Reports

• • Report by the Chair of the Executive Committee of University Senate, Terri Barr
    • Executive Committee - August 20, 2018
    • Board of Trustees Reports – May and June 2018

6. Adjournment

The next meeting of University Senate is scheduled for September 24, 2018, 3:50 p.m., Room 111 Harrison Hall, Oxford Campus.