University Senate                                                                   

Proposed: April 27, 2018



Friday, April 27, 2018, 1:15 p.m.
104 Jerome Greene Hall

    1.  Adoption of the agenda

    2.  Adoption of the minutes of March 30, 2018

    3.  Questions for the President

    4.  Chair’s updates

    5.  Resolutions:

              a.  Resolution Concerning Summer Powers

              b.  Resolution to Adopt a Revised Policy on Romantic and Sexual Relationships between Faculty/Staff and Undergraduate Students (Student Affairs, Commission on the Status of Women, Faculty Affairs)

              c.  Resolution to Establish a Program Leading to an M.D./M.A. in Biomedical Informatics (P&S and GSAS) (Education Committee)

    6.  Committee annual reports:

              a.  Alumni Relations Committee

              b.  Campus Planning and Physical Development Committee

              c.  Commission on the Status of Women

              d.  Education Committee

              e.  Student Affairs Committee

    7.  Other reports:

              a.  Advisory Committee on Socially Responsible Investing annual update  (Prof. Merritt Fox, chair)

              b.  Presidential Advisory Committee on Sexual Assault Annual Report 2017-2018 (EVP for University Life Suzanne Goldberg and Dennis Mitchell, Vice Provost for Faculty Diversity and Inclusion, co-chairs)


    Here is the packet for printing.