LNHVERSHY OF KENTUCKY

LEXINGTON. KENTUCKY 40506-0032

UNIVERSITY SENATE COUNCIL

‘0 ADMINISTRATION BUILDING 17 April 1992
(Revised)

T0: Members, University Senate
The University Senate will meet in called, special session on

Monday, AgrfifiiZfl;¥l§92§ at 3:00 P.M. in room 115 of the Nursing Building
(CON/HSLC).

AGENDA:

1. Resolutions.
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a. Waiver request for ten day circulation requirement for several
items on the agenda.

b. Remarks on faculty governance —- examples from Senate
Committees.

Report

From the Chancellor of the Lexington Campus on: a) Admission
statistics, last couple of years and projections for next few
years. b) Retention. c) scholarship information and trends.

Action Items

a. Action on the report of the ad hoc Committee on the Status of
Minoritories (circulated under date of 31 March 1992).

Action on proposed Honor Code for College of Medicine.
(circulated under date of 17 April 1992).

Action on proposed Honor Code for College of Law —— code very
similar to that of Medicine

Proposed change in University Senate Rules, Section I,

1.2.2.4 (Ex Officio, Voting Membership). To remove the Vice
Chancellor of Academic Affairs of the Lexington Campus and
substitute the Dean of Undergraduate Studies. (The post of Vice
Chancellor of Academic Affairs of the Lexington Campus no
longer exists.)

Proposed addition of Vice Chancellor for Minority Affairs as an
ex—officio, non-voting member of the University Senate.

Randall Dahl
Secretary, University Senate

AN EQUAL OPPORTUNITY UNIVERSITY