Agenda – 2011/10/21

CAMPUS SENATE MEETING

AY 2011/2012
FRIDAY, October 21
, 2011
10:00 A.M. – 12:00 P.M.
PAC CONFERENCE ROOM “H”

I. Approval of the Agenda

II. Approval of Minutes from Meeting of: October 7, 2011

III. Announcements

IV. Reports:

  1. Chair – T. Ting
  2. Provost – L. Pardie
  3. Student Government Association – E. Wilson
  4. Committee on Committees – J. Martin
  5. USC Report – J. Martin

V. Old Business: None

VI. New Business:

  1. Resolution 41-18 Faculty Personnel Policies Article 2 –Clarification of Personnel Committee Election Procedures [1st reading]
  2. Resolution 41-19 Faculty Personnel Policies Article 10 — Modification of Scholar in Residence Title [1st reading]
  3. Resolution 41-20 Establishing Policies Related to Majors, Minors, and Concentrations at the Undergraduate Level [1st reading]

VII. Adjournment