Senate Steering Committee
Agenda
November 5, 2009
3:00-5:00 PM
226 Tigert Hall
Approval of the October 1, 2009 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:
Constitution Committee definition of a layoff unit, regulations update and Constitution and Bylaw language to change officer and chair start from May 15 to June 1- Jim Seale, Constitution Committee chair
Resolution Concerning the Reorganization of the College of Education- Harry Daniels, Faculty Council chair
Creative Campus Committee Update- Edward Schaefer, Associate Dean of Academic and Student Affairs for the College of Fine Arts
Termination of M.S. in Poultry Science (additional information) and Termination of M.S. in Dairy Science (additional information) in the College of Agricultural and Life Sciences- Henry Frierson , Graduate Council
Compensation Committee report- James Maruniak, Compensation Committee Chair
Blog change to general blog- Jack Mecholsky, Faculty Senate Chair
Finance and Accounting Error Correction Charges- Jack Mecholsky, Faculty Senate 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 November 19, 2009 Senate Agenda