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CAMPUS SENATE MEETING

AY 2013/2014
FRIDAY, October 11, 2013
10:00 A.M. – 12:00 P.M.
PAC G

I. Approval of the Agenda

II. Approval of Minutes

Minutes from meeting of September 27, 2013

III. Announcements

IV. Reports

A. Chair – L. Fisher

B. Provost – L. Pardie

C. Student Government Association – A. Mulvey

D. Committee on Committees – K. Jamison

E.  BOT report, September 12 meeting – L. Fisher

F. USC report, September 17-18 retreat and meeting – J. Villegas/L.Fisher

V. Old Business

A. Resolution 43-1 Proposed Revisions to the Statutes [2nd reading, revised text]

B. Resolution 43-4 Modification of Personnel Committee Operating Procedures – Voting Members Defined [2nd reading, revised text]

VI. New Business

A. Resolution 43-7 Modification of Standards for Reappointment [1st reading]

VII. Adjournment