University Senate                                                                                           

Proposed: May 3, 2013 

Adopted: May 3, 2013

PROPOSED AGENDA
University Senate
Friday, May 3, 2013
1:15 pm, 104 Jerome Greene Hall

1. Adoption of the agenda

2. Adoption of the minutes of April 5, 2013

3. Old business
            --Resolution to Adopt a Tobacco Products Reduction and Control Policy (as amended April 5;
Task Force on Smoking Policy), with accompanying report and map
            --Resolution Concerning Summer Powers (Executive Committee)

4. President’s remarks

5. Executive Committee chair’s remarks
            --Online Learning Task Force

6. Some annual committee reports:
            ―Education
            —Elections Commission
            —Commission on the Status of Women

7. Other reports
            --Student Affairs and Commission on the Status of Women—Progress report of the
Interschool Task Force on Students with Families