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1 UNIVERSITY SENATE AGENDA EBERLY AUDITORIUM April 30, 2019 3:30 – 5:00 p.m. Approval of Order A. Approval of minutes from April 2, 2019 meeting B. Approval of current agenda items and order Reports and Announcements Appendix Page(s) A. President Driscoll B. Provost Moerland C. Chairperson Piper D. Vice Chairperson A 2

Rubric for iWiki Rapid Review of Program Revision or New Program Proposal Incipient – Modification Suggested Appropriate – Clarification needed Competent – No Revision Needed Proficient – No Revision Needed How Clearly are the Learning Outcomes Described? Outcome statements do not identify specific learning goals. Stat

1 POLICY STATEMENT Subject: SEXUAL MISCONDUCT POLICY Date Established: August 24, 2003 Revision Dates: August 8, 2008, February 29, 2012, February 29, 2012, April 29, 2014 August 29, 2014, May 1, 2018 Originating Office: President Distribution Code: A President’s Approval: Michael A. Driscoll May 7, 2018 A. OVERVIEW: I

1 UNIVERSITY SENATE AGENDA EBERLY AUDITORIUM April 2, 2019 3:30 – 5:00 p.m. Approval of Order A. Approval of minutes from March 5, 2019 meeting B. Approval of current agenda items and order Reports and Announcements Appendix Page(s) A. President Driscoll B. Provost Moerland C. Chairperson Piper D. Vice Chairperson Stan

1 UNIVERSITY SENATE AGENDA EBERLY AUDITORIUM March 5, 2019 3:30 – 5:00 p.m. Approval of Order A. Approval of minutes from February 5, 2019 meeting B. Approval of current agenda items and order C. Election for Vice Chairperson Reports and Announcements Appendix Page(s) A. President Driscoll B. Provost Moerland C. Chairp

Anti Anti -Hazing Policy Hazing Policy • Policy No chapter, team, club, colony, unit, student, alumnus/alumna, advisers, and/or other persons associated with a university recognized or sponsored organization shall conduct or condone any activity which can be described as “hazing.” The university reserves the right to a

1 UNIVERSITY SENATE AGENDA EBERLY AUDITORIUM February 5, 2019 3:30 – 5:00 p.m. Approval of Order A. Approval of current agenda items and order Reports and Announcements Appendix Page(s) A. President Driscoll B. Provost Moerland C. Chairperson Piper D. Vice Chairperson Hale Standing Committee Reports Chairperson A. Rule

1 UNIVERSITY SENATE AGENDA EBERLY AUDITORIUM December 4, 2018 3:30 – 5:00 p.m. Approval of Order A. Approval of minutes from the November 6, 2018 meeting. A. Approval of current agenda items and order Reports and Announcements Appendix Page(s) A. President Driscoll B. Provost Moerland C. Chairperson Piper D. Vice Chair

1 UNIVERSITY SENATE AGENDA EBERLY AUDITORIUM November 7, 2018 3:30 – 5:00 p.m. Approval of Order A. Approval of minutes from the October 2, 2018 meeting. A. Approval of current agenda items and order Reports and Announcements Appendix Page(s) A. President Driscoll B. Provost Moerland C. Chairperson Piper D. Vice Chairp

1 UNIVERSITY SENATE AGENDA EBERLY AUDITORIUM October 2, 2018 3:30 – 5:00 p.m. Approval of Order A. Approval of current agenda items and order Reports and Announcements Appendix Page(s) A. President Driscoll B. Provost Moerland C. Chairperson Piper D. Vice Chairperson Election Standing Committee Reports Chairperson A. R

1 POLICY STATEMENT Subject: Student Conduct Policies and Procedures Date Established: Revision Dates: April 17, 2012 September 9, 2014 May 1, 2018 Originating Office: Distribution Code: A Office of Student Conduct Presidential Approval: Michael A. Driscoll, May 7, 2018 Office of Student Conduct (OSC) Phone: 724-357-126