LHMVERSHY OF KENTUCKY LEXINGTON. KENTUCKY 40506-0032 UNIVERSITY SENATE COUNCIL Io ADMINISTRATION BUILDING 30 August 1991 TO: Members, University Senate The University Senate will meet in regular session on Monday, September 16, 1991, at 3:00 P.M. in room 115 of the Nursing Building (CON/HSLC). Note: The Nursing Building is across Rose Street from the University Hospital and is connnected with the Medical Plaza. Room 115 is at the north end of the building. AGENDA: Minutes: April 8, 1991 Chair's announcements and remarks. Remarks: President Charles T. Wethington, Jr. Report: Dr. Gretchen LaGodna, Academic Ombud, 1990—91 Action Items: a. Proposed addition to the University Senate Rules, Section I — 2.2.4, Ex Officio Membership to add the Special Assistant to the President for Academic Affairs as a Non-Voting member of the University Senate. (Circulated under date of 4 September 1991.) Proposed changes in the University Calendar, including adoption of new policy guidelines in Section II, University Senate Rules. (Circulated under date of 3 September 1991.5 Randall Dahl Secretary, University Senate 5075C Note: If you are unable to attend this meeting, please contact Ms. Martha Sutton in the Registrar's Office in advance, 7—7155. AN EQUAL OPPORTUNITY UNIVERSITY