Agenda for the GCSU University Senate (US) Scheduled Meeting 

Monday, January 25, 2010

A&S Room 2-72  12:30  pm

1. Call to order: Karynne Kleine
2. Approval of Minutes November 30, 2009  DRAFT Minutes
3. President's Report - President Leland (No President's Report was given at this meeting.)
4. Committee Reports
   • Student Affairs Policy Committee (SAPC) - Macon McGinley
     • 0910.SAPC.001.P    Student Alcohol and Illegal Drugs Policy        Proposed Editorial Revisions

       • Motion Text: To approve the proposed Student Policy on Alcohol and Illegal Drugs as outlined in the supporting document.

     • Student Government Association (SGA) - Zach Mullins
   • Academic Policy Committee (APC) - Howard Woodard
   • Curriculum and Assessment Policy Committee (CAPC) - John Swinton
   • Faculty Affairs Policy Committee (FAPC) - Lee Digiovanni
   • Resources, Planning, and Institutional Policy Committee (RPIPC) - Catherine Whelan
   • Executive Committee (ECUS) - Karynne Kleine
5. Unfinished Business
6. New Business
   • Informational Update on the Fifth Year Interim Report to the Southern Association of Colleges and Schools (SACS) and the Quality Enhancement Plan (QEP) Impact Response Report - Deborah Vess
     • QEP Impact Response Report
   • General Education Implementation Plan Committee (GEIPC) Update - Deborah Vess
     • Report of the GEIPC for 2007-2009 regarding Motion 0506.AG.007.O
   • Core Task Force Update - Julia Metzker
   • University Senate Officer (s)election issues - Karynne Kleine
7. Adjournment

* Supporting Documents and motion details available at the Online Motion Database

Upcoming on the University Senate Calendar

      Fri, Feb 5 12:30-1:45 Meetings of Standing Committees

      Sun, Feb 7 Deadline for submission by committees of motions for consideration at the Feb 22 University Senate Meeting

      Mon, Feb 8 12:30-1:45 Joint Meeting of Executive Committee and  Standing Committee Chairs

      Mon, Feb 22 12:30-1:45 University Senate Meeting

Links

     2009 Governance Retreat (including summary information such as evaluation comments, notes that "decked the walls", etc.)

     Parliamentary Procedure Cheat Sheet

     Quick Links for the University Senate