Steering Agenda April 2008

Senate Steering Committee Agenda April 3, 2008 3:00 - 5:00 PM 226 Tigert Hall
• Approval of the March 6, 2008 minutes	Rick Yost, Chair
Reports:
Chair's Report	Rick Yost, Chair
President's Report	Bernie Machen, President
Information Items:
Ad Hoc Committee on a Civil, Safe and Open Environment Report	Kim Tanzer, Committee Chair
Library Reorganization Plan Organizational Chart Faculty Poll Results	Ruth Lowery, University Library Committee chair
BOG Academic Program Regulation Compliance Memo	Angel Kowlek Folland, Interim Associate Provost
New Degree Program Proposal: Master of Historic Preservation, College of Design Construction and Planning
Constitution Committee Regulation Report	Cathy Martyniak, Constitution Committee Chair elect
Child Care Resolution	Rebecca Pauly, Welfare Council Chair
Faculty Authored Course Materials Recommendations	Carol Murphy, Academic Policy Council Chair
Use of undergraduates as teaching assistants	Rick Yost, Chair
Council Reports:
Academic Policy Council Budgeting Council Faculty Welfare Council Research and Scholarship Council Academic Infrastructure Council	Carol Murphy, Chair Allen Wysocki, Chair Rebecca Pauly, Chair Saeed Khan , Chair Jerry Cutler, Chair
Action Item: Approval of Senate Agenda for April 17, 2008	Rick Yost, Chair