Agenda for the GCSU University Senate (US) Scheduled Meeting 

Friday, April 23, 2010 (The Organizational Meeting of the 2010-2011 University Senate)

A&S Room 2-72  12:30  pm

Note: Tim Vacula will be present at the beginning of the meeting to

take individual pictures that will be used as "mug shots"  in the Online Senator Database.

1. Call to order: Ken McGill
2. President's Report - President Leland
3. Recognition of New Senators (University Senate Pins) - President Leland and Ken McGill
4. Committee Reports
   • SubCommittee on Nominations (SCoN) - Christine Zuger
     • 0910.CN.002.O   Nominees for 2010-2011 University Senate Committees
       • MOTION TEXT: To adopt the slate of nominees for 2010-2011 University Senate officers and committees as proposed in the supporting document.
         • Supporting Documents
         • III.Section 2. Each spring, after the membership of the incoming University Senate has been determined, the outgoing Subcommittee on Nominations shall propose a slate of nominees for standing committees and permanent sub-committees for the following academic year. This work shall be completed no later than April 7. At its organizational meeting in the spring, the incoming University Senate shall elect the committee members. After the nominations of the Subcommittee on Nominations have been placed on the ballot, additional nominations may be made from the floor. The majority of members serving on standing committees must be senators. The incoming committee members shall begin their term of service with the call to order of the spring organizational meeting of the committee and shall end when their successor assumes office.
         • Other Relevant Bylaws
   • Executive Committee (ECUS) - Ken McGill
   • Governance Retreat Planning Work Group (GRPWG) - Karynne Kleine
5. Unfinished Business
6. New Business
7. Adjournment

* Supporting Documents and motion details available at the On-line Motion Database

Upcoming on the University Senate Calendar

     Fri, Apr 30  Organizational Meeting of the 2008-2009 University Senate Committees (Elect Committee Officers)

      Wed, Aug 11 Governance Retreat  (all day) for 2009-2010 University Senators and 2010-2011 University Senators

      Meeting Dates for the 2010-2011 University Senate and its committees can be found on the 2010-2011 Governance Calendar