Tentative Agenda for the 28 October, 2009

3:30-5 PM

Library, 1st floor

Anticipated Attendance:

Present: Dean Baker, Provost Sandra Jordan, Karynne L M Kleine, Ken McGill, Craig Turner, Christine Zuger

Regrets: Tanya Goette, President Dorothy Leland, Deborah Vess

Guest: Alison Prock

New Business:

1.     Glossary work (All) Operational Definitions 03-20-08.doc

Unfinished Business: (for 4 Nov. meeting)

    1.   The item that started as "Selection process for University Senate officers--P. O. Elect, Secretary" (item from parking lot) will now be on the 4 November

          agenda as the first item

Tentative Agenda for Next Meeting: 4 November, 2009

   1.   Review drafts of possible by-laws revisions regarding terms of service for University Senate officers before bringing to joint meeting with SCC for discussion

         on issue of limiting pool in light of goal of shared governance--(Ken McGill)

   2.   Report on response to by-laws editorial revisions draft (Craig Turner)

   3.   Report on "Glossary work" if majority don't attend 28 October work session.

Adjournment: