Senate Steering Committee
Agenda
February 5, 2009
3:00-5:00 PM
226 Tigert Hall
Approval of the January 5, 2009 minutes - Frank Bova, Chair
Reports:
- Chair's Report - Frank Bova, Chair
- President's Report- Bernie Machen, President
- Provost's Report - Joe Glover, Provost
Council Reports:
- Budget Council - David Quillen, Chair 10 minutes
- Academic Policy Council - Danaya Wright, Chair 10 minutes
- Infrastructure Council - Jane Brockmann, Chair 10 minutes
Revised IT proposal
Green Team proposal - Welfare Council - Susan Percival, Chair 10 minutes
- Research and Scholarship Council - Jacob Chung, Chair 10 minutes
Information Items:
- Constitution Committee Recommended Language regarding APC recommendations- Cathy Martyniak, Constitution Committee chair
- Legislative Agenda Update- Jane Adams, Vice President for University Relations
- UPD Use of Force Report- Linda Stump, Chief of Police
- University Curriculum Committee Proposals-
Stephanie Hanson, University Curriculum Committee member
- Department name change proposal, Department of Biology: College of Liberal Arts and Sciences
- New department of Environmental and Global Health
- New department of Oral and Maxillofacial Diagnostic Sciences
Additional Materials
- Creation of a School of Physician Assistant Studies, College of Medicine- Wayne Bottom, Associate Dean for Physician Assistant Studies
- Presidential LGBT concerns committee resolution regarding civil rights- Wolfgang Sigmund, Presidential LGBT concerns committee
- Nominating Committee Report- Mike Katovich, Nominating Committee Chair
- University Constitution in relation to College Constitutions- Frank Bova, Chair
Action Item:
- Approval of February 26, 2009 Senate Agenda - Frank Bova, Chair