Kutztown University Kutztown, Pennsylvania UNIVERSITY SENATE AGENDA http://www.kutztown.edu/admin/usenate senate@kutztown.edu December 5, 2013 4:00 p.m. ACADEMIC FORUM 101 Light holiday refreshments will be available beginning at 3:30pm I. Call to Order II. Announcements III. Approval of the Agenda IV. Approval of the Minutes from November 7, 2013 V. Approval of Graduates for December 2013 VI. Senate Officer Elections – A. Kirshman VII. President, Committee, Task Force Reports A. B. C. D. E. F. Senate President’s Report – D. Johnson Senate Vice President’s Report – J. Schlegel Update from President Cevallos Enrollment Management - K. Scranage Academic Technology Comm. - L. Frye Strategic Planning & Resources - P. Ache VIII. Old Business None IX. New Business A. Final Exam Policy – T. Stewart B. Academic Standards & Policies/Referred motion-K. Danielson X. As May Arise XI. Adjournment 1 2