PAST MEETING INFORMATION

FACULTY SENATE MEETINGS 2024
DATE	LOCATION	AGENDA	SUMMARY	MINUTES	SENATE REPORTS	OTHER REPORTS	DOCUMENTS/PRESENTATIONS
JAN 10	CHAO	AGENDA	SUMMARY	MINUTES	CHAIR APC CCC PTF P&B RB XC AAUP CODRE COSW FAR SGA STAFF SUSTAINABILITY ULARP	Provost Digital Ecosystem	UNIT DOCUMENTS - Second Reading KENT SCHOOL PERSONNEL DOCUMENTS CLEAN VERSION REDLINED VERSION SUMMARY OF REVISIONS SCHOOL OF NURSING PERSONNEL DOCUMENTS CLEAN VERSION REDLINED VERSION SUMMARY OF REVISIONS ------------------------------------------------------------ Responsible Conduct in Research & Scholarship Presentation Policy Authorship Training
FEB 7	CHAO	AGENDA	SUMMARY	MINUTES	CHAIR APC CCC PTF P&B RB XC CODRE COSW FAR SGA STAFF SUSTAINABILITY ULARP	Provost	Faculty Comp Study Methodology Community-Engaged Scholarship Follett Inclusive Access Event
MAR 6	CHAO	AGENDA	SUMMARY	MINUTES	CHAIR APC CCC PTF P&B RB XC CODRE COSW FAR SGA STAFF SUSTAINABILITY ULARP	Provost Report	FIRST READING: LIBRARY UNIT DOCUMENTS Summary of Changes Clean Version Redlined Version Course Catalog Policy Revisions ACTION ITEM: Revised Faculty Senate Bylaws (Elections) Clean Version Redlined Version
APR 3	CHAO	AGENDA	SUMMARY	MINUTES	CHAIR APC CCC PTF P&B RB XC CODRE COSW FAR SGA STAFF SUSTAINABILITY ULARP	PROVOST REPORT	SECOND READING: LIBRARY UNIT DOCUMENTS Summary of Changes Clean Version Redlined Version ------------------------------------ Catalog Policy Changes ----------------------------------- FS BYLAWS REVISIONS - Clean Version \| Redlined Version ---------------------------------- Community Engagement Strategic Plan ---------------------------------- Under New Business - SGA Planetarium Resolution Senator Williger Planetarium Handout --------------------------------- PROGRAM PROPOSAL BS in Communication Sciences & Disorders Proposal Roster Smith CV Budget Course CIP Support Letter - Libraries Library Evaluation Support Letter - SOM 9.1 New Course 272 9.2 New Course 402 9.3 New Course 412 9.4 New Course 450 9.5 New Course 490 9.6 New Course 495 10. Curriculum 11. Letter of Intent 12. PPPRC Feedback 13. FS P&B Report
MAY 1	CHAO	AGENDA	SUMMARY	MINUTES	CHAIR APC CCC PTF P&B RB XC CODRE COSW FAR SGA STAFF SUSTAINABILITY ULARP	PRESIDENT REMARKS PROVOST REPORT	AI COMMITTEE REPORT IT Overview ATHENA Presentation
JUNE 5	HSC CTR 101/102	AGENDA	SUMMARY	MINUTES	CHAIR APC CCC PTF P&B RB XC CODRE COSW FAR SGA STAFF SUSTAINABILITY ULARP AAUP	PROVOST REOPRT UofL HEALTH RESEARCH PLAN	SCHOOL of MUSIC POLICY MANUAL REVISIONS CLEAN VERSION REDLINED VERSION SUMMARY of REVISIONS
JULY 3	CHAO	AGENDA	SUMMARY	MINUTES	CHAIR APC CCC PTF P&B RB XC CODRE COSW DEI FAR SGA STAFF SUSTAINABILITY ULARP	PROVOST REPORT AD REPORT	Draft Academic Calendar 2025-2026 v.8 Unit Documents - School of Music Policy Manual CLEAN VERSION REDLINED VERSION SUMMARY of REVISIONS Proposal for a Certificate in Healthcare Skills Proposal Summary Revised Proposal CIP Codes Duplication Table Employer Demand Budget Budget Explanation Required New Resources Responses to A&S Planning & Budget Committee FS Planning & Budget Report Course BIOL 322 Course BIOL 323 Course BIOL 321 Course Outcomes KPPS Form Course PHPH 250 Faculty Roster Fuselier CV Support Letter - A&S Support Letter - SPHIS Support Letter - SON Support Letter SOM Support Letter - Libraries
AUG - No Meeting
SEPT 4	CHAO	Agenda	Summary	Minutes	CHAIR APC CCC PTF P&B RB XC CODRE COSW FAR SGA STAFF SUSTAINABILITY ULARP	Annual Academic Report	Draft Research Strategic Plan Proposed Policy - Use & Display of Signage Teach Out Plan Proposed Program Closure - BS in Health & Human Performance Program Proposal - PhD in Translational Bioengineering Proposal Curriculum Program Learning Outcomes Program Duplication Employment Demand Budget Projections Budget Expenditures Faculty Roster Program Director CV Support Letter - Libraries Support Letter - Deans P&B Report College of Business - Revised Bylaws Clean \| Redlined \| Explanation of Changes Faculty Senate Proposed Bylaws RevisionsClean \| Redlined
OCT 2	HSC - CTR 101	Agenda	Summary	Minutes	CHAIR APC CCC PTF P&B RB XC CODRE COSW FAR SGA STAFF SUSTAINABILITY ULARP		Cyber Security Centers & Institutes Faculty Senate Proposed Bylaws Revisions Clean \| Redlined Unit Documents - Second Reading College of Business Revised Bylaws Clean\| Redlined \| Explanation of Changes
NOV 6	CHAO	Agenda	Summary	Minutes	CHAIR APC CCC PTF P&B RB XC CODRE COSW FAR SGA STAFF SUSTAINABILITY ULARP	Provost Report Course Modalities \| Summary FGO REPORT OMBUDS REPORT Equity Dashboard University Club	Proposal for a Graduate Certificate in Analytics for Decision Making Proposal Market Data - Employer Demand Market Data - Program Duplication Worksheet Finance - Budget Finance - New Resource Requirements Curriculum - Certificate Requirements Curriculum - Program Map Curriculum - New Course Syllabi Faculty Information - Chair CV Faculty Information - Faculty Qualifications Support Letter - SSE Dean Support Letter - Libraries Faculty Senate Planning & Budget Committee Report Proposed Closure of SOD Certificates
DEC 4	CHAO	Agenda	Summary	Minutes	CHAIR APC CCC PTF P&B RB XC CODRE COSW FAR SGA STAFF SUSTAINABILITY ULARP		Proposal for a Graduate Certificate in Engineering Analytics for Decision Making

FACULTY SENATE MEETINGS 2023
DATE	LOCATION	AGENDA	SUMMARY	MINUTES	VIDEO	SENATE REPORTS	OTHER REPORTS	DOCUMENTS/PRESENTATIONS
JANUARY 11	CHAO AUDITORIUM	AGENDA	SUMMARY	MINUTES	VIDEO	CHAIR APC CCC PTF P&B RB XC CODRE COSW SGA STAFF	Provost Report	ATHENA Presentation
FEBRUARY 1	CHAO AUDITORIUM	AGENDA	SUMMARY	MINUTES		CHAIR APC CCC PTF P&B RB XC CODRE COSW FAR SGA STAFF ULARP	Provost Report Emergency Management	Declaration of Appreciation - Gonzalez Proposals Undergrad Certificate in Sales Center for Positive Leadership Unit Documents - First Reading School of Medicine Personnel Document School of Music Bylaws
MARCH 1	CHAO AUDITORIUM	AGENDA	SUMMARY	MINUTES		CHAIR APC CCC PTF P&B RB XC CODRE COSW FAR SGA STAFF ULARP	Provost Report	Declaration of Appreciation - Dr. Gerry Bradley Unit Documents - Second Reading School of Medicine Personnel Document School of Music Bylaws Program Closure - MA in Teaching Art History
APRIL 5	CHAO AUDITORIUM	AGENDA	SUMMARY	MINUTES		CHAIR APC CCC PTF P&B RB XC CODRE COSW FAR SGA STAFF ULARP	Provost Report FAR Report Presentation of RB Committee work Blackboard Ultra Upgrade	Special Election Ballot VP Gill Update on Trans Issue Letter in Support of Trans Students
MAY 3	CHAO AUDITORIUM	AGENDA	SUMMARY	MINUTES		CHAIR APC CCC PTF P&B RB XC CODRE COSW FAR SGA STAFF ULARP	Provost Report	Election Ballot Proposal - Certificate in Healthcare Systems Engineering - APPROVED Proposal - Certificate in Business of Health Care -APPROVED Proposal - Program Closure MA in Spanish -APPROVED
JUNE 7	HSC - CTR 101/102	AGENDA	SUMMARY	MINUTES		CHAIR APC CCC PTF P&B RB XC CODRE COSW FAR SGA STAFF ULARP	Provost Report	Proposal for Undergraduate Certificate in Construction Operations A&S Unit Documents
JULY 5	CHAO AUDITORIUM	AGENDA	SUMMARY	MINUTES		CHAIR APC CCC PTF P&B RB XC CODRE COSW FAR SGA STAFF ULARP	Provost Report	Proposed REDBOOK Revisions A&S Unit Documents Libraries Dean Fox
AUGUST	NO MEETING
SEPTEMBER	CHAO AUDITORIUM	AGENDA	SUMMARY	MINUTES		CHAIR APC CCC PTF P&B RB XC CODRE COSW FAR SGA STAFF SUSTAINABILITY ULARP	Provost Report OMBUDS Annual Report	Special Election Proposal for a Graduate Certificate in Healthcare Management Proposal for a Graduate Certificate in Healthcare Financial Management Proposal for a Graduate Certificate in Healthcare Quality Project Management Proposal for a Graduate Certificate in Population Healthcare Management Proposed Revisions to The REDBOOK Ch. 2 Amended & Approved Revisions to The REDBOOK Ch. 2, 9.6.2023 Proposed Revisions to The REDBOOK Ch.4 Staff Senate Letter Regarding the Comp Study Revised Law School Bylaws - Redlined Revised Law School Bylaws - Clean
OCTOBER 4	CHAO AUDITORIUM	AGENDA	SUMMARY	MINUTES		CHAIR APC CCC PTF P&B RB XC CODRE COSW FAR SGA STAFF SUSTAINABILITY ULARP	FGO Annual Report	FIRST READING Proposed Revisions to REDBOOK Ch. 3 SECOND READINGS - APPROVEDRevised Law School Bylaws - Redlined Revised Law School Bylaws - Clean Proposed Revisions to The REDBOOK Ch.4 Amended & Approved Revisions to REDBOOK Ch. 4 OPEN SCHOLARSHIP Center for Military-Connected Students Online Strategy & Teaching Innovation
NOVEMBER 1	CTR BUILDING 505 S. HANCOCK ST. 40202	AGENDA	SUMMARY	MINUTES		CHAIR APC CCC PTF P&B RB XC CODRE COSW FAR SGA STAFF SUSTAINABILITY ULARP	Institutional Equity Asset Projects	SECOND READING Proposed Revisions to REDBOOK Ch. 3 -ONLINE VOTING UNTIL 11.3.2023 @NOON Proposed B.S. in Exercise Physiology-APPROVED Full Proposal New Course Syllabi Market Demands Faculty Roster Faculty CV Undergraduate Courses Budget Faculty Salary Comparisons Support Letter - Libraries Dean Support Letter - CEHD Dean Letter of Intent Approval Notification P&B Report on Proposal
DECEMBER 6	CHAO AUDITORIUM	AGENDA	SUMMARY	MINUTES		CHAIR APC CCC PTF P&B RB XC CODRE COSW FAR SGA STAFF SUSTAINABILITY ULARP	Provost Report	1. Full Proposal for BS in Biochemistry DOCUMENTS - Proposal - Market Demands - Roster - CV - Courses - Budget - A&S Deans' Letters of Support - Libraries Dean Letter of Support - LOI - FSP&B Comments - A&SP&B Letter - FSP&B Report to APC 2. Full Proposal for MS in AI in Medicine DOCUMENTS - Proposal - Faculty Roster - Director CV Budget - Courses - Libraries Support Letter - SPHIS Support Letter - Speed Support Letter - Syllabus - LOI - PPPRC Feedback - FSP&B MS in AIM Report to APC 3. Full Proposal for BS in Applied Engineering - DOCUMENTS - Proposal - Market Demand - Director CV - Curriculum - Courses - Budget - Support Letter Speed Dean - Support Letter Libraries Dean - Library Evaluation - LOI - PPPRC Review - FSP&B Report to APC 4. Full Proposal for Certificate in DICEEW - DOCUMENTS - Proposal - Faculty Roster - Director CV - Budget - CEHD Support Letter - Libraries Support Letter - Courses - Syllabus 314 - Syllabus 324 - Syllabus 424 - Syllabus 460 - LOI - PPPRC Review - FSP&B Report to APC -------------------------------------------------------------------- UNIT DOCUMENTS - FIRST READING KENT SCHOOL PERSONNEL DOCUMENTS CLEAN VERSION REDLINED VERSION SUMMARY OF REVISIONS SCHOOL OF NURSING PERSONNEL DOCUMENTS CLEAN VERSION REDLINED VERSION SUMMARY OF REVISIONS
								UPDATED 12.6.2023

FACULTY SENATE MEETINGS 2022
DATE	LOCATION	AGENDA	SUMMARY	MINUTES	VIDEO	SENATE REPORTS	OTHER REPORTS	DOCUMENTS
JANUARY 12	TEAMS ONLY	AGENDA	SUMMARY	MINUTES	VIDEO	CHAIR APC CCC PTF P&B RB XC CODRE COSW FAR STAFF SENATE ULARP	FOUNDATION BUDGET	FIRST READING - SPHIS REVISED BYLAWS TRACKED/ UNTRACKED
FEBRUARY 2	TEAMS ONLY	AGENDA	SUMMARY	MINUTES	VIDEO	CHAIR APC CCC PTF P&B RB XC CODRE COSW FAR STAFF ULARP	MID-TERMPROGRESS REPORT BRAND PRESENTATION	SECOND READING- PASSED SPHIS REVISED BYLAWS - TRACKED / NON-TRACKED FIRST READING - A&S PERSONNEL DOCUMENT
MARCH 2	TEAMS ONLY	AGENDA	SUMMARY	MINUTES	VIDEO	CHAIR APC CCC PTF P&B RB XC CODRE COSW FAR STAFF ULARP		SECOND READING - PASSED A&S PERSONNEL DOCUMENT PROGRAM PROPOSAL - PASSED MA in APPLIED PHILOSOPHY \| BUDGET
APRIL 6		AGENDA	SUMMARY	MINUTES	VIDEO	CHAIR APC CCC PTF P&B RB XC CODRE COSW FAR STAFF ULARP	COI POLICY - CLEAN \| REDLINE	FIRST READING - SCHOOL OF MEDICINE REVISED BYLAWS - WITH CHANGES REVISED BYLAWS - CLEAN COPY REVISED PERSONNEL DOCS - WITH CHANGES REVISED PERSONNEL DOCS - CLEAN COPY FIRST READING - KENT SCHOOL CURRENT BYLAWS REVISED BYLAWS REVISED UNIT DOCUMENTS - SOM & KENT
MAY 4		AGENDA	SUMMARY	MINUTES	VIDEO	CHAIR APC CCC PTF P&B RB XC CODRE COSW FAR STAFF ULARP	BALLOT 2022 UNDERGRAD COURSE CATALOG DATA SHARING POLICY DATA SHARING PPT DRAFT STRATEGIC PLAN STRATEGIC PLAN TOWN HALL XC RESOLUTION SIX SIGMA CERT DOCUMENTS PROPOSAL ROSTER RESUME BUDGET SCORECARD SPEED DEAN SUPPORT LIBRARY DEAN SUPPORT LIBRARY COLLECTION REVIEW INTENT TO OFFER FINANCIAL AID	SECOND READING - SCHOOL OF MEDICINE REVISED BYLAWS - WITH CHANGES REVISED BYLAWS - CLEAN COPY REVISED PERSONNEL DOCS - WITH CHANGES REVISED PERSONNEL DOCS - CLEAN COPY SECOND READING - KENT SCHOOL CURRENT BYLAWS REVISED BYLAWS REVISED UNIT DOCUMENTS - SOM & KENT
JUNE 1	HSC - CTR	AGENDA	SUMMARY	MINUTES	VIDEO	CHAIR APC CCC PTF P&B RB XC CODRE COSW FAR STAFF ULARP	OPEN SCIENCE & DATA MANAGEMENT PRESENTATION DRAFT DATA MANAGEMENT POLICY	First Reading - COLLEGE OF EDUCATION UNIT DOCUMENTS UNIT BYLAWS - REVISIONS / CLEAN COPY PERSONNEL POLICIES - REVISED / CLEAN COPY PROGRAM CLOSURE PROPOSALS BA in ART HISTORY GRAD CERT in LOGISTICS & DISTRIBUTION
JULY 6		AGENDA	SUMMARY	MINUTES	VIDEO	CHAIR APC CCC PTF P&B RB XC CODRE COSW FAR STAFF ULARP	PROPOSAL - GRADUATE CERTIFICATE IN PUBLIC HEALTH TRAINING MEMORIALS - JULY 2022 Wood E. Currens Daniel Holt Arnold Karpoff	Second Reading - COLLEGE OF EDUCATION UNIT DOCUMENTS UNIT BYLAWS - REVISIONS / CLEAN COPY PERSONNEL POLICIES - REVISED / CLEAN COPY
NO MEETING IN AUGUST
SEPTEMBER 7		AGENDA	SUMMARY	MINUTES	VIDEO	CHAIR APC CCC PTF P&B RB XC CODRE COSW FAR STAFF ULARP	MEMORIAL:MICHAEL HOTTOIS	Franchise Management Certificate Proposal Franchise Management Syllabus Franchise Management Faculty Roster Franchise Management Gosser CV Franchise Management Budget Franchise Management PES+ Scorecard CoB Dean Letter of Support CoB Dept. Letter of Support Libraries Letter of Support Libraries Collection Review Proposal for Franchise Management Certificate - All Documents Meeting Calendar 2022-2023
OCTOBER 5	HSC - CTR 101/102	AGENDA	SUMMARY	MINUTES	VIDEO	CHAIR APC CCC PTF P&B RB XC CODRE COSW FAR STAFF ULARP	PROVOST REPORT
NOVEMBER 2	CHAO	AGENDA	SUMMARY	MINUTES	VIDEO (No video. Audio only.)	CHAIR APC CCC PTF P&B RB XC CODRE COSW FAR STAFF ULARP	PROVOST REPORT CENTER for ENGAGED LEARNING ASSET PRESERVATION
DECEMBER 7	CHAO	AGENDA	SUMMARY	MINUTES	VIDEO	CHAIR APC CCC PTF P&B RB XC CODRE COSW FAR STAFF ULARP AAUP	PROVOST REPORT AAAPIFSA	Proposed Program Closure - M. Eng. in Industrial Engineering
UPDATED 1.9.2023

FACULTY SENATE MEETINGS 2021
DATE	LOCATION	AGENDA	MINUTES	SENATE REPORTS	OTHER REPORTS, DOCUMENTS & PRESENTATIONS
JANUARY 13	TEAMS	AGENDA	MINUTES VIDEO	CHAIR'S REPORT AD HOC COMMITTEE: ANTI-RACISM CHARGE REDBOOK - 2nd READING OF A&S PERSONNEL DOCUMENT PLANNING & BUDGET REPORT CODRE FAR STAFF SENATE EXECUTIVE COMMITTEE REDBOOK COMMITTEE
FEBRUARY 3	TEAMS	AGENDA	MINUTES VIDEO	CHAIR'S REPORT P&B CHAIR'S SUMMARY - CMIP REDBOOK COMMITTEE REPORT ACADEMIC PROGRAMS COMMITTEE REPORT EXECUTIVE COMMITTEE REPORT FAR	COI DEFINITIONS COI REDLINE VERSION REVISED COI POLICY (AAPROVED) BA IN COMPUTER SCIENCE PROPOSAL - APPROVED BA IN COMPUTER SCIENCE SUPPORT LETTERS BA IN COMPUTER SCIENCE BUDGET DOCTORATE IN SOCIAL WORK PROPOSAL - APPROVED DOCTORATE IN SOCIAL WORK SUPPORT LETTER DOCTORATE IN SOCIAL WORK BUDGET CERTIFICATE PROPOSAL IN HORSE RACING INDUSTRY BUSINESS - APPROVED CENTER FOR MICROBIOMICS - APPROVED IT PRESENTATION - KHAN/STEVENSON
MARCH 3	TEAMS	AGENDA	MINUTES VIDEO	CHAIR'S REPORT REDBOOK COMMITTEE REPORT CCC REPORT FACULTY ATHLETIC REP (FAR) EXECUTIVE COMMITTEE STAFF SENATE REPORT	PRINTER POLICY INTIMATE RELATIONSHIPS POLICY ENROLLMENT MANAGEMENT OTHOT PULSE REPORT
APRIL 7	TEAMS	AGENDA	MINUTES VIDEO UofL TODAY SUMMARY	CHAIR'S REPORT PART-TIME FACULTY SURVEY RESULTS - SUMMARY PART-TIME FACULTY SURVEY RESULTS - FULL REPORT FACULTY ACCOUNTABILITY POLICY REDBOOK COMMITTEE REPORT ACADEMIC PROGRAMS COMMITTEE REPORT PLANNING & BUDGET COMMITTEE REPORT EXECUTIVE COMMITTEE CCC STAFF SENATE REPORT COSW REPORT FAR REPORT	CERTIFICATE PROPOSALS COB - PROPOSAL - FAMILY BUSINESS ADVISING CERTIFICATE COB - DEAN'S LETTER OF SUPPORT COB - CERTIFICATE BUDGET COB - CERTIFICATE FACULTY CV COB - CERTIFICATE FACULTY ROSTER COB - COMBINED SYLLABI COB - LIBRARY SUPPORT LETTER SON - PROPOSAL - PEDIATRIC ACUTE CARE CERTIFICATE SON - CERTIFICATE BUDGET SON - CERTIFICATE FACULTY CV SON - LIBRARY SUPPORT LETTER SON - COMBINED SYLLABI SON - FINANCIAL AID REQUEST UNIT DOCUMENTS SCHOOL OF NURSING - REVISED BYLAWS - SUMMARY of CHANGES SPEED SCHOOL - REVISED BYLAWS CLEAN VERSION/REVISED BYLAWS TRACKED VERSION CULTURAL WELL-BEING REPORT EVPRI REPORT
MAY 5	TEAMS	AGENDA	MINUTES VIDEO SUMMARY	CHAIR'S REPORT ELECTION RESULTS PLANNING & BUDGET REPORT REDBOOK REPORT EXECUTIVE COMMITTEE REPORT ACADEMIC PROGRAMS COMMITTEE REPORT STAFF SENATE REPORT FAR REPORT COSW	SUPPORTING DOCUMENTS FOR BOTH CERTIFICATE PROPOSALS PROPOSAL - UNDERGRADUATE CERTIFICATE IN ETHICS ETHICS FACULTY ROSTER ETHICS FACULTY - KOLERS CV ETHICS BUDGET ETHICS - A&S DEAN SUPPORT LETTER ETHICS LIBRARY SUPPORT LETTER ETHICS LIBRARY COLLECTION REVIEW PROPOSAL - GRADUATE CERTIFICATE IN HEALTHCARE ETHICS HCE FACULTY ROSTER HCE FACULTY - FREEMAN CV HCE BUDGET HCE - A&S DEAN SUPPORT LETTER HCE - LAW DEAN SUPPORT LETTER HCE - LIBRARY SUPPORT LETTER HCE - LIBRARY COLLECTION REVIEW
JUNE 2	TEAMS	AGENDA	MINUTES VIDEO SUMMARY	CHAIR'S REPORT APC REPORT CCC REPORT XC REPORT PTF REPORT P&B REPORT REDBOOK REPORT STAFF SENATE REPORT FAR COSW	ELECTION RESULTS WORKDAY TRANSITION SACS APPROVAL - BS ATMOS SCIENCE PROGRAM CLOSURE (APPROVED) TEACH OUT PLAN - ATMOSPHERIC SCIENCE SACS APPROVAL - MEd INTRUCTIONAL TECHNOLOGY PROGRAM CLOSURE (APPROVED) TEACH OUT PLAN - INSTRUCTIONAL TECHNOLOGY P&B REPORT - INSTRUCTIONAL TECHNOLOGY SACS APPROVAL - MEd LITERACY PROGRAM CLOSURE (APPROVED) TEACH OUT PLAN - LITERACY P&B REPORT - LITERACY ENROLLMENT MANAGEMENT REPORT MEMORIAL - AL GUSTAFSON
JULY 7	HYBRID TEAMS/CHAO	AGENDA	MINUTES ASL VIDEO SUMMARY	CHAIR'S REPORT APC REPORT CCC REPORT XC REPORT PTF REPORT P&B REPORT REDBOOK REPORT STAFF SENATE REPORT FAR COSW	NEW PROGRAM PROPOSALS BS IN GENERAL STUDIES MS IN HEALTH PROFESSIONS EDUCATION PROPOSED PROGRAM CLOSURES MA in FRENCH LANGUAGE & LITERATURE MA in FRENCH TEACH OUT PLAN GRAD CERTIFICATE IN TRANSLATION & INTERPRETATION GRAD CERTIFICATE TEACH OUT PLAN EXECUTIVE MBA EXECUTIVE MBA TEACH OUT PLAN OTHER REPORTS FACULTY ACCOUNTABILITY POLICY/TRACKED CHANGES ID VERIFICATION IN DISTANCE ED BUDGET FACT SHEET
NO MEETING IN AUGUST	-----------
SEPTEMBER 1	HYBRID CHAO/TEAMS	AGENDA	MINUTES SUMMARY VIDEO	CHAIR'S REPORT APC CCC PTF P&B RB XC CODRE COSW FAR STAFF SENATE REPORT	COVID Exposure Flow Chart Open Educational Resources ThinkIR Presentation
OCTOBER 6	HYBRID CHAO/TEAMS	AGENDA	MINUTES SUMMARY VIDEO	CHAIR'S REPORT APC CCC PTF P&B RB XC CODRE COSW FAR STAFF SENATE REPORT ULARP	FGO 2020-2021 REPORT PROPOSAL CEHD - CURRICULUM & INSTRUCTION CURRICULUM & INSTRUCTION BUDGET COACHE SURVEY SUMMARY
NOVEMBER 3	HYBRID CHAO/TEAMS	AGENDA	MINUTES SUMMARY VIDEO	CHAIR'S REPORT APC CCC PTF P&B RB XC CODRE COSW FAR STAFF SENATE REPORT ULARP	ITS CONDITIONAL ACCESS EVPRI REPORT OMBUDS REPORT 2021
DECEMBER 1	HYBRID CHAO/TEAMS	AGENDA	MINUTES VIDEO	CHAIR'S REPORT APC CCC PTF P&B RB XC CODRE COSW FAR STAFF SENATE REPORT ULARP	MS IN ACCOUNTANCY & ANALYTICS (MSAA)
					UPDATED:11.29.2021

FACULTY SENATE MEETINGS 2020
DATE	LOCATION	AGENDA	MINUTES	REPORTS & PRESENTATIONS
JANUARY 8	CHAO	AGENDA	MINUTES	CHAIR'S REPORT APPROVED - PROPOSAL APC - BACHELOR OF BUSINESS ADMINISTRATION APPROVED - PROPOSAL APC - MS in MATERIALS & ENERGY SCIENCE & ENGINEERING APPROVED - UNIT DOCUMENT REDBOOK COMMITTEE SECOND READING - DENTISTRY BYLAWS APPROVED - UNIT DOCUMENT REDBOOK COMMITTEE SECOND READING - SPEED PERSONNEL DOCUMENT ACADEMIC PROGRAMS COMMITTEE REPORT REDBOOK COMMITTEE REPORT
FEBRUARY 5	CHAO	AGENDA	MINUTES SUMMARY	CHAIR'S REPORT APC REPORT PART-TIME FACULTY REPORT P&B REPORT REDBOOK REPORT FAR REPORT HRAC REPORT COACHE SURVEY STRATEGIC PLAN IMPLEMENTATION SPECIAL ELECTION RESULTS - VC & XC
MARCH 4	CHAO	AGENDA	MINUTES	CHAIR'S REPORT APC COMMITTEE REPORT APC - RECOMMENDATION ON FRENCH MA PROGRAM CLOSURE-APPROVED P&B - PROPOSAL FOR LAARI CENTER - APPROVED PART-TIME FACULTY COMMITTEE REPORT REDBOOK - FIRST READING REVISED BYLAWS - SCHOOL OF MEDICINE REDBOOK COMMITTEE MONTHLY REPORT FACULTY ATHLETIC REP REPORT PARKING PERMIT INCREASES BUDGET PRESENTATION MEMORIAL - DR. PAUL BRINK
APRIL 1	ONLINE TEAMS	AGENDA	MINUTES MEETING VIDEO	CHAIR'S REPORT REDBOOK COMMITTEE - SECOND READING - REVISED BYLAWS - SCHOOL OF MEDICINE - APPROVED UPDATE: UofL FOUNDATION FACULTY ATHLETIC REP (FAR) APC REPORT CCC REPORT STAFF SENATE REPORT SUMMER POLICIES
MAY 6	ONLINE TEAMS	AGENDA	MINUTES MEETING VIDEO1 MEETING VIDEO2	CHAIR'S REPORT APC - PROPOSAL - CERTIFICATE IN MANAGERIAL ANALYTICS - APPROVED REDBOOK - FIRST READING - LIBRARIES BYLAWS & LIBRARIES PERSONNEL DOCUMENT APC COMMITTEE REPORT REDBOOK COMMITTEE REPORT FAR REPORT STAFF SENATE REPORT BUDGET UPDATE
JUNE 3	ONLINE TEAMS	AGENDA	MINUTES MEETING VIDEO	CHAIR'S REPORT REDBOOK - SECOND READING - LIBRARIES BYLAWS & LIBRARIES PERSONNEL DOCUMENT - BOTH APPROVED APC - CERTIFICATE IN HR LEADERSHIP - APPROVED APC - CERTIFICATE IN AI IN MEDICINE - APPROVED ACADEMIC PROGRAMS COMMITTEE REPORT EXECUTIVE COMMITTEE REPORT FACULTY ATHLETIC REP REPORT STAFF SENATE REPORT
JULY 1	ONLINE TEAMS	AGENDA	MINUTES MEETING VIDEO	CHAIR'S REPORT MEMORIAL - MARK WETTLE ACADEMIC PROGRAMS COMMITTEE REPORT EXECUTIVE COMMITTEE REPORT XC STATEMENT OF SOLIDARITY FACULTY ATHLETIC REPORT PROVOST DIVERSITY REPORT STATEMENT OF SOLIDARITY FACULTY ROLES IN STUDENT WELL-BEING STAFF SENATE REPORT
AUGUST - NO MEETING
SEPTEMBER 2	TEAMS	AGENDA	MINUTES MEETING VIDEO	CHAIR'S REPORT BALLOT FOR OFFICER ELECTION PROPOSAL FOR CERTIFICATE IN HEALTHCARE LEADERSHIP (APPROVED) APC REPORT APC ANNUAL REPORT 2019-2020 FAR REPORT MEETING DATES 2020-2021
OCTOBER 7	TEAMS	AGENDA	MINUTES MEETING VIDEO	CHAIR'S REPORT COMMITTEES BALLOT FGO ANNUAL REPORT OMBUDS ANNUAL REPORT REDBOOK COMMITTEE REPORT ACADEMIC PROGRAMS COMMITTEE REPORT EXECUTIVE COMMITTEE REPORT FACULTY ATHLETICS REP (FAR) STAFF SENATE REPORT COSW GENDER EQUITY AWARD
NOVEMBER 4	TEAMS	AGENDA	MINUTES MEETING VIDEO	CHAIR'S REPORT ACADEMIC PROGRAMS COMMITTEE REPORT EXECUTIVE COMMITTEE REPORT PLANNING & BUDGET COMMITTEE REPORT REDBOOK COMMITTEE REPORT FACULTY ATHLETIC REP (FAR) STAFF SENATE REPORT BRESSOUD REPORT
DECEMBER 2	TEAMS ASL ON ZOOM CODE 66700	AGENDA	MINUTES	CHAIR'S REPORT MARK WETTLE MEMORIAL ACADEMIC PROGRAMS COMMITTEE EXECUTIVE COMMITTEE PART-TIME FACULTY COMMITTEE PLANNING & BUDGET COMMITTEE REDBOOK COMMITTEE A&S REVISED PERSONNEL DOCUMENTS BA in COMPUTER SCIENCE MS in HEALTH PROFESSIONS EDUCATION PRESENTATION - CLINICSCOVID&HOSPITALS STUDENT SURVEY PRELIM RESULTS PIVOT TO SPRING EVPRI GOALS & INITIATIVES
				UPDATED 1.11.2021

FACULTY SENATE MEETINGS 2019
DATE	LOCATION	AGENDA	MINUTES	REPORTS & PRESENTATIONS
JANUARY 9	TBA	AGENDA	MINUTES	CHAIR'S REPORT KENT BYLAWS - SECOND READING - APPROVED PARKING STRATEGY REPORT FAR
FEBRUARY 6	CHAO	AGENDA	MINUTES	CHAIR'S REPORT STRATEGIC ENROLLMENT MANAGEMENT PLAN IT UPDATE
MARCH 6	CHAO	AGENDA	MINUTES	CHAIR'S REPORT VALUES STATEMENT PROVOST FACULTY DIVERSITY UPDATE CERTIFICATE IN DISTILLED SPIRITS BUSINESS - APPROVED
APRIL 3	CHAO	AGENDA	MINUTES	CHAIR'S REPORT PROPOSAL FOR CACHe - APPROVED
MAY 1	CHAO	AGENDA	MINUTES	BALLOT 2019 CHAIR'S REPORT STRATEGIC PLANNING REPORT FOUNDATION REPORT GUIDELINES FOR HIRING PART-TIME FACULTY EVPRI SEARCH UPDATE ELECTION RESULTS
JUNE 5	HSC- CTR 101/102	AGENDA	MINUTES	CHAIR'S REPORT SGA REPORT BUDGET UPDATE APC REPORT REDBOOK REPORT CODRE REPORT
JULY 3	SAC BALLROOM A	AGENDA	MINUTES	CHAIR'S REPORT ACADEMIC PROGRAMS COMMITTEE EXECUTIVE COMMITTEE REPORT SUSTAINABILITY REPORT GREENHOUSE GAS REPORT STARS REPORT RECYCLING REPORT BENEFITS DESIGN WORK GROUP REPORT FAR HRAC
AUGUST NO MEETING
SEPTEMBER 4	CHAO AUDITORIUM	AGENDA	MINUTES	OFFICE OF THE PRESIDENT'S REPORT CHAIR'S REPORT UNIT BYLAWS REVISION - CEHD PROPOSAL - CERTIFICATE IN TEIL - APPROVED PROPOSAL - MS IN CFT - APPROVED BALLOT - SPECIAL ELECTION RESULTS MEETING CALENDAR 2019-2020 - APPROVED HEALTHCARE RATES FOR 2020
OCTOBER 2	CTR 101/102	AGENDA	MINUTES SUMMARY	CHAIR'S REPORT UNIT BYLAWS REVISION - CEHD - APPROVED ACADEMIC PROGRAMS COMMITTEE REPORT REDBOOK & BYLAWS COMMITTEE REPORT SGA REPORT - RESOLUTION ENDORSED CARDS COME TOGETHER ATTRIBUTES OF A UofL PROVOST - ENDORSED FGO REPORT OMBUDS REPORT
NOVEMBER 6	CHAO	AGENDA	MINUTES SUMMARY	CHAIR'S REPORT SGA REPORT APC PROPOSAL - CERTIFICATE IN LGBTQ HEALTH STUDIES APC PROPOSAL - CERTIFICATE IN ORGANIZATIONAL CHANGE IN HIGHER EDUCATION APC PROPOSAL - BS IN BUSINESS ADMINISTRATION - MANAGEMENT MAJOR ACADEMIC PROGRAMS COMMITTEE (APC) REPORT COMMITTEE ON COMMITTEES & CREDENTIALS (CCC) REPORT PART-TIME FACULTY (PTF)REPORT REDBOOK COMMITTEE (RB) REPORT FACULTY ATHLETICS REPRESENTATIVE (FAR) REPORT FAQ UofL HEALTH ACQUISITIONS
DECEMBER 4	CHAO	AGENDA	MINUTES	B.S. IN URBAN STUDIES FIRST READING - SPEED SCHOOL PERSONNEL DOCUMENTS FIRST READING - DENTISTRY BYLAWS CHAIR'S REPORT ACADEMIC PROGRAMS COMMITTEE REPORT REDBOOK COMMITTEE REPORT BENEFITS GUIDING PRINCIPLES NEW BUDGET MODEL
				UPDATED:12.9.2019

FACULTY SENATE MEETINGS 2018
DATE	LOCATION	AGENDA	MINUTES	REPORTS & PRESENTATIONS
JANUARY 10	CHAO	AGENDA	MINUTES	MS-HEALTH ADMINISTRATION - APPROVED MS-HEALTH DATA ANALYTICS - APPROVED PRESIDENT'S FORUM PRIORITIES SGA PSFCC FAR
FEBRUARY 7	CHAO	AGENDA	MINUTES	DR. RUTH HUBER MEMORIAL SGA LETTER TO FACULTY CHAIR'S REPORT PROVOST REPORT PRESIDENT'S FORUMS & SUGGESTED PRIORITIES
MARCH 7	CHAO	AGENDA	MINUTES	DENTAL SCHOOL REVISED BYLAWS SGA CHAIR'S MARCH REPORT PRESIDENT/PROVOST COMBINED REPORT APC CCC PTF XC FAR - REPORT & ULAA ELECTION GUIDELINES HRAC - PHARMACY CHANGES PSFCC - MARCH REPORT
APRIL 4	CHAO	AGENDA	MINUTES	DENTAL SCHOOL REVISED BYLAWS PROVOST REPORT FAR REPORT
MAY 2	CHAO	AGENDA	MINUTES	ELECTION RESULTS NEW CENTER - CHAWS PPT NEW CERTIFICATE - GEOSPATIAL TECHNOLOGIES
JUNE 6	HSC/CTRB 101	AGENDA	MINUTES	CODRE FAR
JUNE 27 (RESCHEDULED FROM JULY 4)	CHAO	AGENDA	MINUTES	FRANCHISE MANAGEMENT CERTIFICATE PROGRAM CLOSURE GUIDELINES ATTRIBUTES OF A 21ST CENTURY PROVOST
AUGUST - NO MEETING
SEPTEMBER 5	CHAO	AGENDA	MINUTES SUMMARY	DENTAL SCHOOL PERSONNEL DOCUMENTS (SUMMARY) SCHOOL OF MEDICINE BYLAWS REVISION (SUMMARY) FGO REPORT 2018 CHAIR'S ANNUAL REPORT MEETING CALENDAR 2018-2019
OCTOBER 3	HSC/CTR 101/102	AGENDA	MINUTES	BENEFIT RATES FOR 2019 DENTAL SCHOOL PERSONNEL DOCUMENTS (Approved) MEDICAL SCHOOL REVISED BYLAWS (Approved) PERFORMANCE FUNDING MODEL - SHORT VERSION PERFORMANCE FUNDING MODEL - FULL VERSION CHAIR'S REPORT OMBUDSMAN REPORT FAR REPORT
NOVEMBER 7	CHAO	AGENDA	MINUTES	REVISED BYLAWS - PUBLIC HEALTH REVISED BYLAWS - SUMMARY PROPOSAL FOR MS IN BIOENGINEERING CHAIR'S REPORT
DECEMBER 5	CHAO	AGENDA	MINUTES	DR. THOMAS CRAWFORD - MEMORIAL REVISED BYLAWS - KENT SCHOOL - FIRST READING CHAIR'S REPORT FAR REPORT HRAC REPORT

FACULTY SENATE MEETINGS 2017
DATE	LOCATION	AGENDA	MINUTES	REPORTS & PRESENTATIONS
JANUARY 11, 2017	CHAO	AGENDA	MINUTES
FEBRUARY 1, 2017	CHAO	AGENDA	MINUTES	SGA REPORT
MARCH 1, 2017	CHAO	AGENDA	MINUTES	SGA REPORT
APRIL 5, 2017	CHAO	AGENDA	MINUTES
MAY 3, 2017	CHAO	AGENDA	MINUTES
JUNE 7, 2017	HSC - DENTAL SCHOOL ROOM 125	AGENDA	MINUTES	FGO REPORT OMBUDS REPORT CPE TUITION PRESENTATION
JULY 5, 2017	CHAO	AGENDA	MINUTES
AUGUST	NO MEETING	---	---
SEPTEMBER 6, 2017	CHAO	AGENDA	MINUTES	DIVERSITY PLAN
OCTOBER 4, 2017	HSC-DENTAL SCHOOL, ROOM 119	AGENDA	MINUTES	SGA REPORT
NOVEMBER 1, 2017	CHAO AUDITORIUM	AGENDA	MINUTES	PRESIDENT'S REPORT PROVOST'S REPORT UofL FOUNDATION COO REPORT SGA REPORT REBUTTAL - PARALEGAL PROGRAM SUSPENSION
DECEMBER 6, 2017	CHAO AUDITORIUM	AGENDA	MINUTES	ENROLLMENT MANAGEMENT & STUDENT SUCCESS SGA REPORT CHAIR'S REPORT PROVOST REPORT SCHOOL OF MEDICINE BYLAWS REVISION MS IN BUSINESS ANALYTICS

FACULTY SENATE MEETINGS 2016
DATE	LOCATION	AGENDAS	MINUTES	PRESENTATIONS
JANUARY 6, 2016		AGENDA	MINUTES
FEBRUARY 3, 2016		AGENDA	MINUTES	SGA UPDATE
MARCH 2, 2016		AGENDA	MINUTES	INTERIM PROVOST PINTO AVP LEE SMITH
APRIL 6, 2016		AGENDA	MINUTES
MAY 4, 2016		AGENDA	MINUTES
JUNE 1, 2016		AGENDA	MINUTES
JULY 6, 2016		AGENDA	MINUTES
AUGUST - NO MEETING
SEPTEMBER 7, 2016		AGENDA	MINUTES	DR. POSTEL'S PRESENTATION
OCTOBER 5, 2016		AGENDA	MINUTES
NOVEMBER 2, 2016		AGENDA	MINUTES
DECEMBER 7, 2016		AGENDA	MINUTES

FACULTY SENATE MEEITNGS 2015
JANUARY 7, 2015	AGENDA	MINUTES
FEBRUARY 4, 2015	AGENDA	MINUTES
MARCH 11, 2015	AGENDA	MINUTES
APRIL 1, 2015	AGENDA	MINUTES
MAY 6, 2015	AGENDA	MINUTES
JUNE 3, 2015	AGENDA	MINUTES
JULY 1, 2015	AGENDA	MINUTES
NO MEETING IN AUGUST
SEPTEMBER, 2015	AGENDA	MINUTES
OCTOBER, 2015	AGENDA	MINUTES
NOVEMBER, 2015	AGENDA	MINUTES
DECEMBER, 2015	AGENDA	MINUTES
FACULTY SENATE MEETINGS 2014
JANUARY 8, 2014	AGENDA	MINUTES
FEBRUARY 5, 2014	AGENDA	MINUTES
MARCH 3, 2014	AGENDA	MINUTES
APRIL 2, 2014	AGENDA	MINUTES
MAY 7, 2014	AGENDA	MINUTES
JUNE 4, 2014	AGENDA	MINUTES
JULY 2, 2014	AGENDA	MINUTES
NO MEETING IN AUGUST
SEPTEMBER 3, 2014	AGENDA	MINUTES
OCTOBER 1, 2014	AGENDA	MINUTES
NOVEMBER 5, 2014	AGENDA	MINUTES
DECEMBER 3, 2014	AGENDA	MINUTES

FACULTY SENATE MEETINGS

2024

FACULTY SENATE MEETINGS

FACULTY SENATE MEETINGS