Tentative Agenda for the 4 November, 2009

3:30-5 PM

President's Conference Room

Anticipated Attendance:

Present: Dean Baker, Tanya Goette, Provost Sandra Jordan, President Dorothy Leland, Ken McGill, Craig Turner, Deborah Vess, Christine Zuger

Regrets:  Karynne L M Kleine

Guest: Alison Prock

New Business:

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 (Dean Baker & Christine Zuger)

   4.   Review draft of minutes from 26 October US meeting (Craig Turner)

   5.   Report on at-large election process (Dean Baker)

   6.   Report on governance calendar (Tanya Goette)

   7.   President's report (President Dorothy Leland)

Unfinished Business: (for 4 Nov. meeting)

    1.  

Tentative Agenda for Next Meeting with SCC: 16 November, 2009

   1.   Report on 13 November meeting of Faculty Council Advocates (Craig Turner)

   2.   Compile and report on US discussion about standardized review of policy (Dean Baker, Karynne Kleine, Craig Turner)

   3.   Discuss possible by-laws revisions regarding terms of service for University Senate officers in light of pool limitations and goal of shared governance

   4.   Discuss workload for spring semester in order to determine ECUS meeting times for 2010

   5.   Report on progress of Governance Retreat Committee (Karynne Kleine)

Adjournment: