University of Florida Faculty Senate

Senate Steering Committee Agenda March 10, 2005 3:00 - 5:00 PM 226 Tigert Hall
AGENDA:
• Approval of February 3, 2005 Steering Meeting Minutes	Pierre Ramond, Chair
• Approval of February 17, 2005 Faculty Senate Meeting Minutes	Pierre Ramond, Chair
Reports:
• Chair's Report Speakers Bureau Collective Bargaining	Pierre Ramond, Chair
• Councils Report	Council Chairs
Information Items:
• Honorary Degree Committee Nominations	Barry Ache, Chair, Honorary Degrees & Distinguished Alumnus Awards
• Proposed Constitutional Language for Compensation Committee Article V Section 4 - Permanent Compensation Committee Article II Section 5 - APA Assembly	Chris Snodgrass, Chair, Constitution Committee
• UF Calendars	Sheila Dickison, Chair, Curriculum Committee
• Name Change - Graduate Engineering Research Center	Sheila Dickison, Chair, Curriculum Committee
• New Degree Proposals Master of Science with a Major in Animal Molecular & Cellular Biology Doctor of Philosophy with a Major in Animal Molecular & Cellular Biology Masters in International Taxation	Vivian Correa, Associate Dean, Graduate School
• Faculty Athletic Representative	David Bloomquist, Member, Intercollegiate Athletic Committee
Action Item
• Vote on Upcoming Senate Agenda	Pierre Ramond, Chair
Approval of February 3, 2005 Steering Committee Meeting Minutes	Pierre Ramond
Presentation:
Discussion:
Action Taken:	Next Action:
Approval of February 17, 2005 Faculty Senate Meeting Minutes	Pierre Ramond
Presentation:
Discussion:
Action Taken:	Next Action:
REPORTS
Chair's Report Speakers Bureau Collective Bargaining	Pierre Ramond
Presentation:
Discussion:
Councils Report	Council Chairs
Presentation:
Discussion:
INFORMATION ITEMS
Honorary Degree Committee Nominations	Barry Ache
Presentation:
Discussion:
Proposed Constitutional Language for Compensation Committee Article V Section 4 - Permanent Compensation Committee Article II Section 5 - APA Assembly	Chris Snodgrass
Presentation:
Discussion:
UF Calendars	Sheila Dickison
Presentation:
Discussion:
Name Change - Graduate Engineering Research Center	Sheila Dickison
Presentation:
Discussion:
New Degree Proposals Master of Science with a Major in Animal Molecular & Cellular Biology Doctor of Philosophy with a Major in Animal Molecular & Cellular Biology Masters in International Taxation	Vivian Correa
Presentation:
Discussion:
Faculty Athletic Representative	David Bloomquist
Presentation:
Discussion:
ACTION ITEMS
Approval of Senate Meeting Agenda	Pierre Ramond
Presentation:
Discussion:
Action Taken:	Next Action:
Additional Information

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