Agenda – 2010/08/27


AY 2010/2011
Friday, August 27, 2010
10:00 a.m. – 12:00 p.m.
PAC Conference Room “G”

I. Approval of the Agenda

II. Approval of Minutes from meeting of: May 7, 2010

III. Announcements

IV. Reports:

  1. Chair – T. Ting
  2. Provost – H. Berman
  3. Student Government Association – M. Van Vossen
  4. Committee on Committees
  5. Proposed Revised Levels of Governance and Administrative Approval (Pilot Study) – H. Berman
    Governance Chart
    GC’s Response Memo
    UGC’s Response Memo

V. Old Busines:

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

VI. New Business:

  1. Resolution 40-3 Modifications in Workload for Non-Tenure Track Faculty [1st reading]
  2. Resolution 40-4 Designation of Scholar in Residence [1st reading]
  3. Resolution 40-5 Faculty Compensation Review [1st reading]
  4. Resolution 40-6 Amendment to Resolution 31-1, Section III [1st reading]
    UGC’s Memo
  5. Resolution 40-7 Science of the Environment Concentration in Chemistry and Biology [1st reading]
    UGC’s Memo
  6. Resolution 40-8 Campus Senate Endorsement on SGA Resolution in Support of Discounted Tuition Zones in Contiguous States [1st reading]

VII. Adjournment