Agenda for the GCSU University Senate (US) Scheduled Meeting 

Monday, October 31, 2005 

A&S Room 2-72  12:30  pm

1.  Call to order: President Leland
2.  Introduction of New Senator, Dr. Jan Flynn - President Leland
3.  President's Report - President Leland (link to report added 11-02-05)
4.  Committee Reports 
   • Budget and Planning Committee - Dr. Karynne Kleine (link to report added 11-01-05)
   • Student Affairs Committee - Dr. Eustace Palmer (link to report added 11-01-05)
   • University Services Committee - Dr. Bill Wall (link to report added 11-02-05)
   • Executive Committee Report - Dr. Cheryl Reynolds (link to report added 11-01-05)
     • Apportionment Report  (pdf, excel) (Information Item, links added October 10, 2005)
   • Academic Governance Committee - Dr. Tanya Goette (link to report added 11-02-05)
     • MOTION 0506.AG.002.P (Policy Change for US/GA History Exams)
       • Supporting Document
         • Memo indicating department recommendation
         • Memo indicating SoLAS C&I endorsement
     • MOTION 0506.AG.003.O (Math 1260 for Area D)
       • Supporting Document
         • Memo indicating department recommendation
         • Memo indicating SoLAS C&I endorsement
     • MOTION.0506.AG.004.P (New IRB Policy)
       • Supporting Document
         • Georgia College & State University Policy on Class-Related Assignments Involving Human Subjects
         • IRB Exempt Review Process
         • IRB Committee Minutes indicating endorsement
         • IRB Amendment from the Senate Floor at the 10-31-05 meeting (link added 11-04-05)
   • Committee on Nominations - Dr. Mike Whitfield
     • MOTION 0506.CN.002.O (Committee Replacement)
       • Supporting Document
         • Count Report required by University Senate Bylaws
5.  Other Business
6.  Adjournment