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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. December 3, 2018, meeting of 2018-2019 University Senate – full minutes
     

3. Consent Calendar

• 1. Benefits Committee Minutes – November 13, 2018

  2. Curriculum Consent

4. Old Business

• 1. Fiscal Priorities and Budget Planning Committee Report – Stacey Lowery Bretz, Chair

5. New Business

• 1. Senate Start Times - Terri Barr, Chair, Senate Executive Committee

  2. Academic Excellence Sub-committee - Terri Barr, Chair, Senate Executive Committee

6. Reports

• 1. Report by the Chair of the Executive Committee of University Senate, Terri Barr

7. Adjournment

The next meeting of University Senate is scheduled for February 11, 2019, 3:50 p.m., Room 111 Harrison Hall, Oxford Campus.