Agenda for the GCSU University Senate (US) Scheduled Meeting 

Monday, September 25, 2006

A&S Room 2-72  12:30  pm

Note (added 09-25-06): Mr. Tim Vacula, University Photographer, will be present at the beginning of the meeting
to take individual pictures that will be used as "mug shots" on the University Senate webpage.

1. Call to order: President Leland 
2. Introduction and Award of Senator Pin to New Senator (Cliff Wilkinson) - President Leland
3. Approval of Minutes August 28, 2006
4. President's Report - President Leland (posted 09-25-06)
5. Committee Reports
   • University Services Committee - Ken McGill (posted 10-05-06)
   • Budget and Planning Committee - Richard Mercier (posted 09-25-06)
   • Academic Governance Committee - Mike Gleason (posted 10-02-06)
   • Executive Committee Report - Craig Turner (posted 09-22-06)
     • Information Item: Senate Apportionment
       • Apportionment Report (pdf, excel)
       • Corps of Instruction List for University Senate Election Purposes
     • University Senate Bylaws and Governing Concepts Committee Report - Lee Gillis (posted 09-25-06)
     • MOTION 0607.EC.001.O (Governing Concepts)*
       • TEXT OF MOTION: To adopt the supporting document as the official specification of the Governing Concepts of the University Senate including the preface that articulates their purpose.
       • Supporting Documents
         • Governing Concepts
   • Student Affairs Committee - Kathleen McGeever
6. Unfinished Business
7. New Business
8. Adjournment

* Also available at the On-line Motion Database

Upcoming on the University Senate Calendar

·        No later than Su, Oct 1, Apportionment Report to US

·        Fri, Oct 6, Standing Committee Meetings of AGC, BPC, SAC, and USCt

·        Sun Oct 15 Motions Due to ECUS

·        Sun Oct 22 US Meeting Agenda to Senators;

·        Tue Oct 24 Joint SCC/ECUS Meeting for Agenda Coordination for November 3, 2006 Committee Meetings

·        Mon Oct 30 US Meeting