Agenda – 2010/05/07


AY 2010/2011
Friday, May 7, 2010
10:00 a.m. – 12:00 p.m.
PAC Conference Room “G”

I. Approval of the Agenda

II. Nominations for Chair

III. Election for Chair

IV. Nominations for Vice-Chair

V. Election for Vice-Chair

VI. Nominations for USC Representative

VII. Election for USC Representation

VIII. Approval of Minutes from meeting of:

IX. Reports:

  1. Chair
  2. Provost – H. Berman
  3. Student Government Association – M. Van Vossen
  4. Committee on Committees
  5. Chancellor Search Advisory Committee
  6. Progress Report on the Recommendations by the Ad Hoc Committee to Investigate Intercollegiate Athletics – E. Wojcicki
  7. Intercollegiate Athletics Committee
  8. Academic Integrity Council
  9. Committee on Admissions, Recruitment, and Retention
  10. Committee on Diversity, Equal Rights, Opportunity and Access
  11. Graduate Council
  12. Personnel Policy Committee
  13. Committee on Sustainability
  14. Biology Undergraduate Program Review – H. Bapat
    Memo from UGC
    Program Review

X. Old Busines:

  1. Resolution 40-1 Approval of Minor in Publich Health [2nd reading] [pdf]
    UGC Memo
    Dean’s Memo
  2. Resolution 40-2 Campus Senate Endorsement on SGA Resolution on the Proposed Follett Book Rental Program

XI. New Business:

  1. None

XII. Adjournment