Agenda – 2013/01/18


AY 2012/2013
FRIDAY, Jamuary 18, 2013
10:00 A.M. – Noon

I. Approval of the Agenda

II. Approval of Minutes

Minutes from meeting of December 14, 2012

III. Announcements

IV. Reports

A. Chair – L. Fisher
B. Provost – L. Pardie
C. Student Government Association – R. Bouray

V. Old Business

A. Resolution 42-11 Modification of Procedures for Voting on Campus Level Committees [2nd reading]
B. Resolution 42-12 Modification of Procedures for Waiving Probationary Service [2nd reading]

VI. New Business

A. Resolution 42-13 Creation of a Minor in Libert Studies [1st reading]
Supplementary Materials:
Minor Proposal Revised
Curriculum Committee Memo
Dean’s Memo
UGC Memo

B. Resolution 42-14 Clarification of Personnel Committee Operating Procedures — Recusal and Abstention [1st reading]

C. Resolution 42-15 Clarification of Sabbatical Leave Report Requirements [1st reading]

VII. Adjournment