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1. Call to Order

• 1. Announcements and Remarks by the Chair of Senate Executive Committee, Dana Cox

2. Approval of University Senate Minutes

• 1. February 10, 2020, meeting of 2019-2020 University Senate – full minutes
     

3. Consent Calendar

• 1. Curriculum Consent

  2. Graduate Council Minutes – January 30, 2020

  3. Governance Committee Minutes – February 3, 2020

4. New Business

• 1. Sustainability Committee Update – Helaine Alessio and Suzanne Zazycki, Co-chairs

  2. Senate Reapportionment – Joe Carlin and Gerald Granderson, Governance Committee 

  3. Redefining SR 14-01 – Carolyn Haynes, Associate Provost 

  4. Resolution regarding changing governance – Senator Tom Poetter

  5. Board of Trustees Update – Jason Osborne, Provost

5. Adjournment

The next meeting of University Senate is scheduled for March 9, 2020, 3:30 p.m., Room 111 Harrison Hall, Oxford Campus.