1. UNIVERSITY FACULTY SENATE AGENDA September 9, 2014 http://senate.psu.edu/agenda/2014-2015/sept2014/sept2014_agn.html http://senate.psu.edu/agenda/2014-2015/sept2014/sept2014_agn.html MINUTES OF THE PRECEDING MEETING Minutes of the April 29, 2014 Senate Meeting COMMUNICATIONS TO THE SENATE Senate Curriculum Report of August 19, 2014 REPORT OF SENATE COUNCIL Meetings of June 24 and August 19, 2014 ANNOUNCEMENTS BY THE CHAIR Jonna M. Kulikowich COMMENTS BY THE PRESIDENT OF THE UNIVERSITY Eric J. Barron

2. NEW BUSINESS Resolution to Honor the Late Vice Provost W. Terrell Jones (Motion to be voted on at the September 9, 2014 Senate meeting; approved by Senate Council, August 26, 2014) http://senate.psu.edu/agenda/2014-2015/sep2014/appc.htm Response to Pennsylvania State Senate Bill 1240 (Approved by Senate Council, August 19, 2014) http://senate.psu.edu/agenda/2014-2015/sep2014/appp.htm

3. FORENSIC BUSINESS Forensic Report on Proposed AD88 and AD86 http://senate.psu.edu/agenda/2014-2015/sep2014/appd.htm http://senate.psu.edu/agenda/2014-2015/sep2014/appd.htm Presenters: Regis Becker, Chief Ethics and Compliance Officer Stephen Dunham, Vice President and General Council Forensic Report on Penn State Values and The Pennsylvania State University Values and Culture Survey http://senate.psu.edu/agenda/2014-2015/sep2014/appe.html Presenters: Timothy Balliett, Ethics Specialist, Office of Ethics and Compliance Christian Brady, Dean of the Schreyer Honors College

4. UNFINISHED BUSINESS Motion on Faculty Contracts http://senate.psu.edu/agenda/2014-2015/sep2014/appf.htm Presenter: James Ruiz, Harrisburg Senator

5. LEGISLATIVE REPORTS Senate Committee on Admissions, Records, Scheduling, and Student Aid Revisions to Senate Policy 54-00 and all related Senate policies Academic Warning, Drop Action, and Reinstatement: 54-10, 54-20, 54-40, 54-50, 54-52, 54-54, 54-58, 54-80, 54-82, 58-60, 14-00, 14-10, 16-00, 18-30, 18-70, 51-70, and 67-00 http://senate.psu.edu/agenda/2014-2015/sep2014/appg.html Presenter: 2013-14 Committee Chair Martha Aynardi Senate Committee on Committees and Rules Implementation of Recommendations on Structure and Organization of the University Faculty Senate: Revisions to the Bylaws http://senate.psu.edu/agenda/2014-2015/sep2014/apph.htm Presenter: Committee Chair Mark Casteel Revisions to the Standing Rules, Article I, Section 11(g) (Reporting of Senate Election Results) http://senate.psu.edu/agenda/2014-2015/sep2014/appi.htm Presenter: Committee Chair Mark Casteel Revisions to the Standing Rules, Article III, Sections 10-12 (Committee on Athletics Searches) http://senate.psu.edu/agenda/2014-2015/sep2014/appj.htm Presenter: Committee Chair Mark Casteel

6. ADVISORY/CONSULTATIVE REPORT Senate Committee on Faculty Affairs Recommendations Regarding AD14 Administrative Reviews http://senate.psu.edu/agenda/2014-2015/sep2014/appk.htm Presenter: Committee Chair Patricia Koch

7. INFORMATIONAL REPORTS Senate Committee on Undergraduate Education Pennsylvania State University Academic Integrity Violation Report http://senate.psu.edu/agenda/2014-2015/sep2014/appl.htm Presenters: Committee Chair Elizabeth Seymour Karen Feldbaum, Associate Director, Office of Student Conduct Yvonne Gaudelius, Associate Vice President and Senior Associate Dean for Undergraduate Education Faculty Rights and Responsibilities Annual Report for 2013-2014 http://senate.psu.edu/agenda/2014-2015/sep2014/appm.htm Senate Committee on Intercollegiate Athletics Annual Report of Academic Eligibility and Athletic Scholarships for 2013-2014 http://senate.psu.edu/agenda/2014-2015/sep2014/appn.htm Senate Committee on Student Life Initiatives at Penn State to Address Alcohol Issues among Students http://senate.psu.edu/agenda/2014-2015/sep2014/appo.htm Presenter: Damon Sims, Vice President for Student Affairs