University Senate Bylaws and Governing Concepts Committee
Wednesday, January 3, 2007
Kilpatrick 221 (Glass Room)    12:30 - 1:45

Tentative Agenda

1.   Review drafts of proposed bylaws revisions (as available) from the drafting committee.
Draft Review Questions

Process:  Have appropriate input opportunities and feedback been encouraged and solicited from the University Community to shape the work of the revisions?

Content:  Do the draft revisions balance the workload for shared governance among the proposed committees?

Content:  Do the draft revisions ensure a focus on academic and faculty issues?

Content:  Do the draft revisions have the best fit between proposed membership and proposed committee charge for an appropriate voice?

Shared Governance Table available on the USBGCC site:
http://info.gcsu.edu/intranet/univ_senate/USBGCC/CommitteesD3_09-13-06.htm
 
 
Document for the USBGCC Committee 01-03-07 Meeting
  1. DRAFT of Proposed Bylaws Revisions (In preparation)
  2. DRAFT 2 of bylaws requirements for membership to committees (includes annotations) (word file)
  3. Level I, II, III bylaws questions

DRAFTS for the Bylaws drafting committee

  1. Draft 5 (12-19-06) of Committee Composition Structure(excel file)
  2. Draft 8 (12-19-06) of Bulleted Lists of Committee Scopes (word file)
  3. Bylaws Requirements for Membership to Committees (word file)  Draft 2 (12-19-06) (word file)
  4. DRAFTS of Proposed Bylaws Revisions