Senate Steering Committee
Agenda
January 14, 2010
3:00-5:00 PM
226 Tigert Hall
Approval of the December minutes - Jack Mecholsky, Chair
Reports:
- Chair's Report - Jack Mecholsky, Chair
- President's Report- Bernie Machen, President
- Provost's Report- Joe Glover, Provost
Information Items:
College of Education Shared Governance Resolution -Tracy Rambo, APC Co-chair
University Curriculum Committee Items
- Discontinuation of the BSBA majors in Real Estate and Insurance, College of Business Administration
- Termination of Agronomy and Crop Science, College of Agricultural and Life Science
Constitution change for senate officer terms- Jim Seale, Constitution Committee Chair
Honorary Degrees Nominee- Ken Berns, Honorary Degrees Committee Chair
Council Reports:
- Academic Policy Council - Tracy Rambo, Co-chair
- Budget Council - David Quillen, Chair
- Infrastructure Council - Jane Brockmann, Chair
- Research and Scholarship Council - Scott Nygren, Chair
- Welfare Council- Tony Offerle, Chair
Action Item:
Approval of the January 21, 2010 Senate Agenda