1. Call to Order
   1. Announcements and Remarks by the Chair of University Senate Executive Committee, Thomas Poetter
2. Approval of University Senate Minutes
   1. University Senate Full Meeting Minutes 02.20.2023 
3. Consent Calendar
   1. Curricular Items_03.01.2023
   2. LEC Meeting Minutes_2.14.2023
   3. Graduate Council Meeting Minutes_02.28.2023
4. Old Business
   
   1. SR 23 - xx Class Attendance Policy Revision, Eric Marinich, Associate Teaching Professor and Carolyn Haynes, Associate Provost Discussion and Anticipated Vote
   2. SR 23- xx Proposal to Revise Senate Bylaw or Function and Composition of the Undergraduate Research Committee, Joyce Fernandes, Professor of Biology and Director of Undergraduate Research Discussion and Anticipated Vote
   3. SR 23 - xx CCA, TCPL Cap Change, John Weigand, Interim Dean College of Creative Arts, Discussion and Anticipated Vote
5. Special reports
   1. Midterm Grade Reporting, Amy Bergerson, Associate Provost and Dean of Undergraduate Education
6. Provost Update - Chair of University Senate, Provost Liz Mullenix
7. Executive Session
8. Adjournment

The next meeting of University Senate is scheduled for March 27, 2023, 3:30 p.m., 111 Harrison Hall