Agenda for the GCSU University Senate (US) Scheduled Meeting 

Monday, February 22, 2010

A&S Room 2-72  12:30  pm

1. Call to order: Karynne Kleine
2. Approval of Minutes January 25, 2010  DRAFT Minutes
3. President's Report - President Leland 
4. Committee Reports
   • Resources, Planning, and Institutional Policy Committee (RPIPC) - Catherine Whelan
     • 0910.RPIPC.002.P          Teleworking/Flextime Policy
       • Motion Text:  To adopt the USG Board of Regents Teleworking/Flextime Policy as the GCSU Teleworking/Flextime Policy.
   • Curriculum and Assessment Policy Committee (CAPC) - John Swinton
     • 0910.CAPC.005.P          Comprehensive Program Review
       • Motion Text:  To follow USG BOR guidelines and SACS and all other relevant external accrediting bodies' requirements for Comprehensive Program Reviews. The results will be used as a component of GCSU's overall institutional effectiveness plans to ensure the continuous improvement of programs. This policy will supersede the policy previously passed in Motion number 0405.AG.002.P.
   • Academic Policy Committee (APC) - Howard Woodard
     • 0910.APC.004.P            Minimum Transfer Student Admission Requirements
       • Motion Text:  Minimum Transfer Student Admission Requirements Effective Fall 2011, the minimum transfer grade point average for admission to Georgia College & State University is 2.5. In addition, GCSU will use a holistic evaluation process for admission of transfer students.
   • Faculty Affairs Policy Committee (FAPC) - Lee Digiovanni
     • Email (02-08-2010) sent to University Senators seeking feedback on Faculty Awards document
   • Student Affairs Policy Committee (SAPC) - Macon McGinley
     • Student Government Association (SGA) - Zach Mullins
   • Executive Committee (ECUS) - Karynne Kleine
5. Unfinished Business
6. New Business
7. Adjournment

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

Upcoming on the University Senate Calendar

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

      Sun, Mar 14 Deadline for submission by committees of motions for consideration at the Mar 29 University Senate Meeting

      Mon, Mar 15 12:30-1:45 Joint Meeting of Executive Committee and  Standing Committee Chairs

      Mon, Mar 29 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