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January 13, 2014, 2:25 p.m., E156 Student Union

1. Call to Order
2. Approval of Minutes from December 2, 2013
3. Report of the University President or Provost
4. Report of the Senate Executive Committee
5. Old Business
   1. CONH Direct from High School Admissions PolicyÌý (UAPC)
      A motion to table this resolution is expected.
   2. Multiple Degree Policy (UAPC)
   3. Undergraduate Program Review Resolution (UCRC)
      A motion to amend this resolution is expected.ÌýÌý
   4. New Programs of Study (UCC)
      1. CSD Agriculture Business Management
      2. CSD Food Systems Management
      3. CSD BTAS Food Systems Management
      4. CSD Office Info Systems AAB/Applied Business Technologies
      5. CSD Technical Study ATS/Food Science
      6. OL Organizational Leadership/Minor
6. New BusinessÌýÌý
7. Written Committee Reports and Attendance
   1. University Buildings and Grounds Committee
      Splashtop Demonstration – CaTS
   2. Undergraduate Student Success Committee
   3. Faculty Budget Priority CommitteeÌý
   4. Board of Trustees Report
8. Council Reports
   1. Athletics Council
      Athletics Report – Bob Grant
   2. Graduate Council
   3. Research Council
9. Announcements
   Faculty-Staff Appreciation Night at the Nutter Center – January 17, 2014
10. Adjournment
    Next scheduled Faculty Senate meeting: February 24, 2014 2:25 p.m., E156 Student Union.

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