Agenda for the GCSU University Senate (US) Scheduled Meeting 

Monday, April 25, 2005  (LAST Scheduled Meeting of the 2004-2005 University Senate)

A&S Room 2-72  12:30  pm

1.  Call to order: President Leland
2.  Approval of the minutes: March 28, 2005 meeting
3.  President's Report - President Leland
4.  Committee Reports  (Tentative ordering, at present alphabetical by committee name)
   • Executive Committee Report– Betty Block
     • Statutes and Bylaws Team Report - J.W. Good
     • Motion 0405.EC.004.B Bylaws Changes (Informational)
       • Supporting Documents
         • Executive Summary
         • Bylaws showing all changes including formatting (font, spacing)
         • Bylaws showing only content changes
         • University Senate Bylaws, Revisions proposed by the Statutes and Bylaws Team (April 6, 2005) DRAFT
   • Budget & Planning Report - Jerry Fly 
   • University Services Report - Ken McGill
     • Technology Update - Jim Wolfgang
   • Student Affairs Report– Roxanne Farrar

   • Academic Governance Report - Patti Tolbert

     • Motion 0405.AG.014.O 2006-2008 Academic Calendar

       • Supporting Documents

         • Justification for Calendar Changes

         • 2006-2008 Academic Calendar Proposal

         • Comparison to Academic Calendars of other schools

     • Motion 0405.AG.015.O Deactivation of  BBA in Economics

       • Supporting Documents

         • Memos of Support for the Deactivation

     • Motion 0405.AG.016.O Honors Option Proposal

       • Supporting Documents

         • Honors Option.doc (Honors Option Proposal)

         • Honors Option Agreement Form

     • Motion 0405.AG.017.O Master of Music Education

       • Supporting Documents

         • Master of Music Education  Proposal

     • Core Curriculum Review Ad Hoc Committee Report (Informational)  Jim Lidstone

       • Core Revision Proposal 04-04-05 (Informational)

       • Core Curriculum Review ad hoc committee webpage: http://info.gcsu.edu/intranet/genedreview/current_committee_goals.htm 

5.  Other Business
6.  Adjournment