University Senate                                                       

Proposed:  November 20, 2014                                                                  

Adopted:   

PROPOSED AGENDA
University Senate
Thursday, November 20, 2014
1:15 pm, 103 Jerome Greene Hall 

1.  Adoption of the agenda

2.  Adoption of the minutes of October 24, 2014

3.  President’s report; questions for the president

4.  Executive Committee chair’s remarks 
           --Sexual assault policy
           --Update from Sen. Ian Lipkin (Ten., Public Health) on the course of the Ebola epidemic, and some recent collaborative efforts to combat it.

5.  Committee reports
            --Education: update on recent committee decisions (Letty Moss-Salentijn and James Applegate, chairs)
            --Rules of University Conduct: update on the current review of the Rules  (Christopher Riano, chair)
            --External Relations and Research Policy: 2013-14 annual report (Howard Worman, chair), with updates on recent developments, including the $9 million ICAP settlement.

6.  New business:
            --Resolution to adopt a new policy on institutional conflict of interest in research: External Relations