Tentative Agenda for the 21 October, 2009

3:30-5 PM

President's Conference Room

Anticipated Attendance:

Present: Dean Baker, Tanya Goette, Karynne L M Kleine, President Dorothy Leland, Ken McGill, Craig Turner, Christine Zuger

Regrets: Provost Sandra Jordan,  Deborah Vess

Guest: Alison Prock

Announcements:

Talk w/ SGA President, Zach Mullins, about possible by-laws change (to have SGA report as standard part of the US meeting)

New Business:

1.     Update on Chancellor visit & presidential matters (President Leland, Provost Jordan, Karynne Kleine)

2.  Update on on-line motion database (Craig Turner) https://atlanta.gcsu.edu/senate/dev/

    a.  content management system

    b.  committee report format

3.  Update on work to develop guiding principles for electronic presence of US (Ken McGill)

4.  Preparation to discuss standardized review of policy (Karynne Kleine)

5.  Report on election oversight "meetings" (College/library representatives)

6.  Update regarding professional development preferences (Alison Prock)

7.  Determine "overflow" meeting (agenda or whether to occur)

Unfinished Business:

    1.   Selection process for University Senate officers--P. O. Elect, Secretary (item from parking lot) (Karynne Kleine)

Tentative Agenda for Next Meeting: 28 October, 2009

   1.   Glossary work (All)

   2.   By-laws editorial revisions draft (Craig Turner)

   3.  At-large procedure update (Dean Baker)

   4.  Governance calendar development update (Tanya Goette)

   5.  Governance retreat update (Karynne Kleine)

Adjournment: