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1 UNIVERSITY SENATE AGENDA EBERLY AUDITORIUM September 8, 2015 3:30 – 5:00 p.m. Approval of Order A. Approval of current agenda items and order Reports and Announcements Appendix Page(s) A. President Driscoll A 2 B. Provost Moerland C. Chairperson Piper D. Parliamentarian Smith-Sherwood E. Vice Chairperson Standing Com

1 UNIVERSITY SENATE AGENDA EBERLY AUDITORIUM September 8, 2015 3:30 – 5:00 p.m. Approval of Order A. Approval of current agenda items and order Reports and Announcements Appendix Page(s) A. President Driscoll A 2 B. Provost Moerland C. Chairperson Piper D. Parliamentarian Smith-Sherwood E. Vice Chairperson Standing Com

Senate Orientation Tuesday, September 22, 2015 3:30-4:30 pm Allegheny Room – HUB I. Welcome –Senate Chair and Senate Vice-Chair II. Introduction – Senate Chair A. History of the ��ɫӰ�� Senate and Tradition of Shared Governance III. Senate Constitution and By-Laws – Senate Rules Committee Chair A. Senate Composition 1. Fac

1 UNIVERSITY SENATE AGENDA EBERLY AUDITORIUM October 6, 2015 3:30 – 5:00 p.m. Approval of Order A. Approval of minutes from September 8, 2015 Senate meeting B. Approval of current agenda items and order Reports and Announcements Appendix Page(s) A. President Driscoll B. Provost Moerland C. Chairperson Piper D. Parliame

1 UNIVERSITY SENATE AGENDA EBERLY AUDITORIUM November 3, 2015 3:30 – 5:00 p.m. Approval of Order A. Approval of minutes from October 6, 2015 Senate meeting B. Approval of current agenda items and order Reports and Announcements Appendix Page(s) A. President Driscoll B. Provost Moerland C. Chairperson Piper D. Parliamen

1 UNIVERSITY SENATE AGENDA EBERLY AUDITORIUM December 1, 2015 3:30 – 5:00 p.m. Approval of Order A. Approval of minutes from November 3, 2015 Senate meeting B. Approval of current agenda items and order Reports and Announcements Appendix Page(s) A. President Driscoll B. Provost Moerland C. Chairperson Piper D. Parliame

1 UNIVERSITY SENATE AGENDA EBERLY AUDITORIUM December 1, 2015 3:30 – 5:00 p.m. Approval of Order A. Approval of minutes from November 3, 2015 Senate meeting B. Approval of current agenda items and order Reports and Announcements Appendix Page(s) A. President Driscoll B. Provost Moerland C. Chairperson Piper D. Parliame

1 UNIVERSITY SENATE AGENDA EBERLY AUDITORIUM February 2, 2016 3:30 – 5:00 p.m. Approval of Order A. Approval of minutes from November 3, 2015 Senate meeting B. Approval of current agenda items and order Reports and Announcements Appendix Page(s) A. President Driscoll B. Provost Moerland C. Chairperson Piper D. Parliame

1 UNIVERSITY SENATE AGENDA EBERLY AUDITORIUM March 1, 2016 3:30 – 5:00 p.m. Approval of Order A. Approval of minutes from February 2, 2016 Senate meeting B. Approval of current agenda items and order Reports and Announcements Appendix Page(s) A. President Driscoll B. Provost Moerland C. Chairperson Piper D. Parliamenta

1 UNIVERSITY SENATE AGENDA EBERLY AUDITORIUM March 1, 2016 3:30 – 5:00 p.m. Approval of Order A. Approval of minutes from February 2, 2016 Senate meeting B. Approval of current agenda items and order Reports and Announcements Appendix Page(s) A. President Driscoll B. Provost Moerland C. Chairperson Piper D. Parliamenta

1 UNIVERSITY SENATE AGENDA EBERLY AUDITORIUM March 29, 2016 3:30 – 5:00 p.m. Approval of Order A. Approval of minutes from March 1, 2016 Senate meeting B. Approval of current agenda items and order Reports and Announcements Appendix Page(s) A. President Driscoll B. Provost Moerland C. Chairperson Piper D. Parliamentari

Attachment V DRAFT 2016-17 Funding Reinvestment Request University Budget Advisory Committee (UBAC) Division/Department: Title: I. Request Summary and Alignment: A. Brief description: Please provide a very brief narrative overview of what goal/objective this request is intended to fund. Please target 200-300 words (or

Attachment IVFY2014-15 ActualsFY2016-17 Budget ResetPersonnel:Faculty Salaries64,143,361$ 64,143,361$ Staff Salaries and Wages29,269,307 29,269,307 Benefits39,580,894 39,580,894 Employee Tuition Waivers1,507,700 1,507,700 Total Personnel134,501,262$ 134,501,262$ Operating:Operating and Maintenance34,514,760$ 34,514,760

Attachment III FY2016-17 Budget Reset Important Points 1. Some items may show no spending, lower spending or higher spending. This is the result of your decisions to make transfers to/from other funds during FY2014-15. 2. Allocations made by transfers from the central fund are reported at the actual FY2014-15 expenditu

Attachment II DRAFT Actions Related to the Implementation of a “Spending Chill” for the Period of April 20, 2016 through June 30, 2016 The purpose of the spending chill is to allow for intentional decisions about the use of the FY2015-16 carryover and to provide flexibility in implementing the budget reset. The budget

Attachment I University Budget Advisory Committee Minutes March 22, 2016 Attendees: Mr. Bill Balint, Mr. Jim Begany, Mr. Craig Bickley, Dr. Claire Dandeneau, Mr. Bob Deemer, Dr. Michael Driscoll, Mr. Luis Gonzalez, Dr. Alex Heckert, Mr. Michael Hood, Mr. Mike Lemasters, Dr. Lara Luetkehans, Mrs. Patti McCarthy, Dr. Pab

1 UNIVERSITY SENATE AGENDA EBERLY AUDITORIUM April 26, 2016 3:30 – 5:00 p.m. Approval of Order A. Approval of minutes from March 29, 2016 Senate meeting B. Approval of current agenda items and order Reports and Announcements Appendix Page(s) A. President Driscoll B. Provost Moerland C. Chairperson Piper D. Parliamentar