Agenda – 2013/08/30

Current Agenda


AY 2013/2014
FRIDAY, August 30, 2013
10:00 A.M. – 12:00 P.M.

I. Approval of the Agenda

II. Approval of the Minutes

Minutes from meeting of May 3, 2013

III. Announcements

IV. Reports

A. Chair – L. Fisher

B. Provost – L. Pardie

C. Student Government Association – A. Mulvey

D. Reports on  May and July BOT meetings – L. Fisher, J. Villegas

E.  USC Report – L. Fisher

V. New Business

A. Resolution 43-1 Proposed Revisions to the Statutes [1st reading]

B. Resolution 43-2 Clarification of Post-Tenure Review Appeal Procedures [1st reading]

C. Resolution 43-3 Modification of Procedures for Filling Campus-Level Committee Vacancies [1st reading]

D. Resolution 43-4 Modification of Personnel Committee Operating  Procedures – Voting Members Defined [1st reading]

E. Resolution 43-5 Clarification of Tenure Rollback Procedures [1st reading]

F. Resolution 43-6 Clarification of Procedures for Application Narrative Modification [1st reading]

VI. Old Business


VII. Adjournment