Senate Steering Committee
Agenda
December 3, 2009
3:00-5:00 PM
226 Tigert Hall
Approval of the November 5, 2009 minutes and the November 13, 2009 minutes- Jack Mecholsky, Chair
Reports:
- Chair's Report - Jack Mecholsky, Chair
- Provost's Report- Joe Glover, Provost
Information Items:
Orange Grove Presentation-Meredith Babb, Director University press of Florida
RCM Presentation-Matt Fajack, CFO and Frank Bova, RCM Committee Member
Bylaw changes for the Curriculum Committee and the General Education Council compositions- Jim Seale, Constitution Committee Chair
Finance and Accounting Error Correction Charges memo Council Recommendations- Jane Brockmann, Chair Infrastructure Council
Online hiring discussion and council assignment-Jack Mecholsky, Chair
Council Reports:
- Welfare Council- Tony Offerle, Chair
- Academic Policy Council - Tracy Rambo, Co-chair
- Budget Council - David Quillen, Chair
- Infrastructure Council - Jane Brockmann, Chair
- Research and Scholarship Council - Scott Nygren, Chair
Action Item:
Approval of the December 17, 2009 Senate Agenda