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1. Call to Order

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

2. Approval of University Senate Minutes

• 1. November 4, 2019, meeting of 2019-2020 University Senate – full minutes
     

3. Consent Calendar

   1. Curriculum

   2. Annual Review of Probationary Faculty (MUPIM 7.5) – Revision

   3. Proposal to Revise Time Limit Policies 

   4. Proposal to Revise Exceptions to Scholastic Regulations Policy

4. Old Business

• 1. Ad Hoc Committee on Composition – Discussion –Dana Cox - Chair, Senate Executive Committee

  2. Classics Department Consolidation Update – Terri Barr – Process Coordinator

  3. SR 20-04 – Committees created during Strategic Planning implementation process

5. Provost Update, Jason Osborne

   1. TCPL Grandfather Clause

   2. TCPL Cap

6. New Business

   1. SR 20-05 – Bachelor of Science in Business – Business Analytics Major

   2. University Senate Committees  Joe Carlin – Senate Liaison, Governance Committee

7. Executive Committee Update, Dana Cox

8. Adjournment

The next meeting of University Senate is scheduled for December 2, 2019, 3:30 p.m., Room 111 Harrison Hall, Oxford Campus.