Approval of Minutes

• Regular AGC meeting (Jan. 12, 2007)
• Previous agendas and supporting documents

 Informational Items

 Reports – none anticipated

 Old Business

Commencement Motion Discussion

• Commencement Motion Timeline (prepared after this meeting in preparation for next Senate meeting)

• Graphic used in previous Senate Meeting… resulting Amended Motion

• Majority opinion 

• Minority opinion 

 New Business

1.  Policy and Procedures on Scholarly Misconduct

            http://info.gcsu.edu/intranet/univ_senate/ECUS/Meetings/01-16-07SuppDocs/ScholarlyMisconduct.doc

2.  Program Deactivation - International Business > supporting documents

3.  Proposal to = use last five minutes of meeting to verify wording on motions and actions.

 Late Announcements

 FYI:

Meeting dates for the remainder of the 06-07 Academic year –

(all in A&S 2-51) 12:30-1:45p

February 23
March 23 (if needed)
April 4

April 30  (organizational meeting, elect chair)