Agenda for the GCSU University Senate (US) Scheduled Meeting 

Monday, August 31, 2009

A&S Room 2-72  12:30  pm

1. Call to order: Karynne Kleine
2. Approval of Minutes April 24, 2009  DRAFT MINUTES for April 24, 2009 meeting
3. President's Report - President Leland 
4. Recognition of New Senators (University Senate Pins) - President Leland and Karynne Kleine
5. Committee Reports
   • Academic Policy Committee (APC) - Howard Woodard
   • Curriculum and Assessment Policy Committee (CAPC) - John Swinton
   • Faculty Affairs Policy Committee (FAPC) - Lee Digiovanni
   • Resources, Planning, and Institutional Policy Committee (RPIPC) - Catherine Whelan
   • Student Affairs Policy Committee (SAPC) - Macon McGinley
   • Executive Committee (ECUS) - Karynne Kleine
6. Unfinished Business
7. New Business
8. Adjournment

Upcoming on the University Senate Calendar

      Fri, Sep 4 12:30-1:45 Meetings of Standing Committees

      Sun, Sep 13 Deadline for submission by committees of motions for consideration at the Sep 28 University Senate Meeting

      Fri, Sep 18  12:30-1:45 Joint Meeting of Executive Committee and  Standing Committee Chairs

      Mon, Sep 28 12:30-1:45 University Senate Meeting

     2009 Governance Retreat (including summary information such as evaluation comments, notes that "decked the walls", etc.)

     Parliamentary Procedure Cheat Sheet

     Quick Links for the University Senate