October 19, 2009, Meeting Agenda
Meeting Time
October 19, 2009 - 3:15pm
Please scroll to the end of the agenda for the attachments.
1) Call to Order
2) Special Business
a) Annual Report on Academic Program Review, Bruce J. Cochrane, Chair.
b) Report on Recent Budget Cuts, David K. Creamer, Vice President for Finance and Business Services.
3) Announcements
a) Announcements and Remarks, Vice Chair, Sally Lloyd.
4) Approval of University Senate Minutes
a) October 5, 2009, Minutes of University Senate (pg. 3).
5) Reports
a) Executive Committee of University Senate, Sally Lloyd, Chair.
6) Consent Calendar
a) Report of Curriculum Changes (Council for Undergraduate Curriculum/Graduate Council) dated October 12, 2009 (pg. 32).
b) Minutes from the Benefits Committee dated September 14, 2009 (pg. 35).
c) Minutes from the Fiscal Priorities and Budget Planning Committee dated September 4, 2009 (pg. 36).
7) Old Business
No Items of Old Business
8) New Business
a) Sense of Senate Resolution Regarding Budget Priorities (refer to attachments on the 10/05/09 Senate agenda) (pg. 39).
b) Codification of the Bylaws of University Senate, Section 6.C.4, Committee Structure of University Senate, Advisory Committees of University Senate, Committee for the Enhancement of Learning and Teaching (pg. 40).
9) Adjournment
Related Files
| File Name | Size |
|---|---|
| 1_Senate_10_19_09_FULL_agenda.pdf | 2.71 MB |
| 1_Senate_Minutes_10_19_09.pdf | 940.86 KB |
| 6a_Curriculum_Changes.pdf | 323.36 KB |
| 6b_Benefits.pdf | 204.91 KB |
| 6c_FiscalPriorities.pdf | 301.21 KB |
| 8a_Budget_Priorities_Proposed_Resolution.pdf | 184.89 KB |
| 8b_Bylaws_CELT.pdf | 348.65 KB |