Agenda for the GCSU University Senate (US) Scheduled Meeting 

Monday, April 23, 2007 (the last meeting of the 2006-2007 University Senate)

A&S Room 2-72  12:30  pm

Governance Retreat 2007 Teaser (posted 05-09-07)

1. Call to order: President Leland 
2. Approval of Minutes March 19, 2007
3. President's Report - President Leland (posted 07-16-07)
4. Committee Reports
   • University Services Committee - Ken McGill
   • Student Affairs Committee - Kathleen McGeever (posted 04-23-07)
   • Budget and Planning Committee - Richard Mercier (posted 04-30-07)
   • Academic Governance Committee - Mike Gleason (posted 04-23-07)
     • 0607.AG.007.P (Proposal to Limit Course Withdrawals)
       • MOTION TEXT:
         • To adopt the following as university policy:  Undergraduate students may accumulate no more than five W grades. Once a student has accumulated five W grades, all subsequent withdrawals will be recorded as WF. If a student withdraws from the university or from a class due to an approved documented hardship, those W grades will not be counted as part of the five maximum.
     • 0607.AG.008.P (Leadership Option)
       • MOTION TEXT:
         • To establish a mechanism by which an individual faculty member has the discretionary option to develop a leadership component for one or more students in a particular course that he or she is offering.
   • Executive Committee - Craig Turner (posted 04-23-07)
5. Unfinished Business
6. New Business
7. Adjournment

* Supporting Documents and motion details available at the On-line Motion Database

Upcoming on the University Senate Calendar

      Wed, Apr 25 Organizational Meeting of the 2007-2008 University Senate

       Mon, Apr 30  Organizational Meeting of the 2007-2008 University Senate Committees (Elect Committee Chair)

       Tue, May 1 Annual Reports of 2006-07 Committees are Due

       Thu, May 10 Governance Retreat  (all day) for 2006-2007 University Senators and 2007-2008 University Senators