Senate Steering Committee
Agenda
March 5, 2009
3:00-5:00 PM
226 Tigert Hall
Approval of the February 5, 2009 minutes - Frank Bova, Chair
Reports:
- Chair's Report - Frank Bova, Chair
Council Reports:
- Academic Policy Council - Danaya Wright, Chair 10 minutes
- Infrastructure Council - Jane Brockmann, Chair 10 minutes
- Welfare Council - Susan Percival, Chair 10 minutes
- Research and Scholarship Council - Jacob Chung, Chair 10 minutes
- Budget Council - David Quillen, Chair 10 minutes
Information Items:
- Graduate Council Items- Ken Gerhardt, Associate Dean of the Graduate School
Proposal to create a M.S. in Biostatistics, College of Public Health and Health Professions
Sunset Doctorate Degree in Computer & Information Science, College of Engineering - Committee on Committees Conflict of Interest Committee Recommended Language- Ellis Greiner, COC chair
- Constitution Committee Bylaw 22 and Constitution Article VI- Cathy Martyniak, Constitution Committee
-
Sustainability Information, Dedee DeLongpre, Director of the Office of Sustainability
Infrastructure Council Green Team Proposal -
Honorary Degrees Nominees
Action Item:
- Approval of March 19, 2009 Senate Agenda - Frank Bova, Chair