Agenda  for the GCSU University Senate (US) Scheduled Meeting  Monday, January 31, 2005

A&S Room 2-72  12:30  pm

1.  Call to order: President Leland
2.  Approval of the minutes: November 29, 2004 meeting
3.  President's Report – President Leland
4.  Committee Reports
• Budget & Planning Report - Jerry Fly (link to report added January 31, 2005 at 4:15 p.m.)
  • Motion 0405.BP.001.R Domestic Partnership
    • Supporting Documents
      • 0405.BP.001.R_DP_BPC_Notes.doc
      • 0405.BP.001.R_DP_Defns.doc

• Academic Governance Report - Patti Tolbert (link to report added January 31, 2005 at 4:34 p.m.)

  • Motion 0405.AG.007.P Distinguished Professor Eligibility

    • Supporting Document

      • 0405.AG.007.P_DPC_FTAAC.doc

  • Motion 0405.AG.008.P Core Outcomes Assessment

    •  Supporting Document

      •  0405.AG.008.P_Core_Assess.doc

  • Motion 0405.AG.009.P QEP Assessment

    •  Supporting Document

      • 0405.AG.009.P_QEP_Assess.doc

  • Motion 0405.AG.010.O U.S. Hist Area E

    • Supporting Document

      • 0405.AG.010.O_US_Hist_AreaE.doc

• Committee on Nominations - Harry Glover (link to report added February 3, 2005 at 4:25 p.m.)
  • Motion 0405.CN.002.O US Committees
    • Supporting Document
      • 0405.CN.002.O_US_Committees.xls
• Executive Committee Report– Betty Block (link to report added January 31, 2005 at 3:31 p.m.)
  • Motion 0405.EC.002.P Statutes Revisions
    • Supporting Document
      • 0405.EC.002.P_Statutes_01-12-05.doc
    • Bylaws and Statutes Team Report from J.W. Good
• University Services Report - Ken McGill, Bill Wall  (link to report added February 3, 2005 at 11:48 a.m.)
• Student Affairs Report– Roxanne Farrar (link to report added January 31, 2005 at 3:34 p.m.)
5.  Other Business
6.  Adjournment