Agenda for the GCSU University Senate (US) Scheduled Meeting 

Monday, August 29, 2005 

A&S Room 2-72  12:30  pm

1.  Call to order and Welcome to New Members: President Leland
2.  President's Report - President Leland
3.  Committee Reports
   • Executive Committee Report (Summer 2005) - Dr. Betty Block
   • Executive Committee Report (August 2005) - Dr. Cheryl Reynolds
     • Motion 0405.EC.004.B Bylaws Changes  

       • Relevant Bylaw

         • University Senate Bylaws, Article VI. Changes to these Bylaws  Any proposed changes to these bylaws must be submitted to the Executive Committee and must have the written support of at least five (5) University Senators. The Executive Committee shall make a report and recommendation to the University Senate regarding the proposed change. A motion shall be made regarding the disposition and tabled until the next meeting. A change shall be adopted with a majority of those eligible to vote favoring adoption and upon approval of the University President.

       • Supporting Documents
         • Executive Summary
         • Bylaws showing all changes including formatting (font, spacing)
         • Bylaws showing only content changes
         • University Senate Bylaws, Revisions proposed by the Statutes and Bylaws Team (April 6, 2005) DRAFT
   • Academic Governance Committee - Dr. Tanya Goette
   • Budget and Planning Committee - Dr. Karynne Kleine
   • Student Affairs Committee - Dr. Eustace Palmer
   • University Services Committee - Dr. Bill Wall
4.  Other Business
5.  Adjournment