3:00 p.m., GBB 123

Roll Call

• Approve 12/6/18 minutes /recording 

Public Comment

Communications

• Vice Provost Nathan Lindsay - Degree Candidates missed in December (after 4:00 p.m.)
• Assoc.VP Scott Mills - Changes to Research Base Salary System
• UFA President Paul Haber
• Chair’s Reports
  • Government Shutdown Impact
  • February 8^th DHC Social hosted by Faculty Senate

Committee Reports

• ASCRC Chair Georgia Cobbs
  • Curriculum Consent Agenda
  • Starfish Resolution
    
    
• General Education Committee Chair James Randall
  • Preliminary Draft UM Core Pilot 
    
    
• Graduate Council Chair Len Broberg
  
  • Curriculum consent agenda 

New Business

• Posthumous Degree Candidate /procedure
• Caucus to elect ECOS members
  

  Executive Session

• Consider Honorary Doctorate Candidates /procedure

Good and Welfare

Adjournment