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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

• • August 27, 2018, meeting of 2018-2019 University Senate – full minutes
    

3. Consent Calendar

• • Curriculum Consent
  • Center for Teaching Excellence Annual Report
  • Fiscal Priorities Annual Report

4. New Business

• • Open Education Resources – Carla Myers, University Libraries; Jennifer Bazeley, University Libraries; and, Carolyn Haynes, Associate Provost
  • Academic Program Review Committee Update – Jim Oris, Chair
  • Attendance Policy – Brent Shock, VP Student Enrollment Services and Mandy Euen, Interim University Registrar

5. Reports

• • Report by the Chair of the Executive Committee of University Senate, Terri Barr
    • Executive Committee - September 17, 2018

6. Adjournment

The next meeting of University Senate is scheduled for October 8, 2018, 3:50 p.m., Room 111 Harrison Hall, Oxford Campus.