University System of Georgia Faculty Council (USGFC)

Meeting  -- Friday, February 25, 2011 10:00 am to 4:00 pm -- Meeting

Host Site Point Person:  Dr. Doug Moodie, Kennesaw State University

BEFORE THE MEETING

• SAVE THE DATE email (posted 01-30-2010)

• TENTATIVE AGENDA email 

  • Tentative Agenda MSWord  pdf  (posted 02-24-2011)

AT THE MEETING

• AGENDA:   Tentative MSWord  pdf 

• SUPPORTING DOCUMENTS

  1. USG Faculty Council web site

  2. Board of Regents Organization Chart

  3. Board of Regents Policy Language for USGFC (posted 11-19-2010)

  4. DRAFT Resolutions (USGFC) from Nov 2009 (this link added 02-24-2011)

  5. Proposed Bylaws Revisions 19 Nov 2010 (posted 11-19-2010)  (Anticipate a vote on these proposed revisions to the bylaws)

     • Institutional Endorsements of Proposed Revisions (posted 02-24-2011)

• RESOLUTIONS (to be determined at the meeting)

  • Formula Funding Resolution  MSWord  pdf (posted 02-25-2011)

    • Cover Letter (03-23-2011) for the Formula Funding Resolution MSWord pdf (posted 12 Apr 2011)

  • DRAFT - Bylaws Revisions - From 25 Feb 2011 Meeting MSWord pdf (posted 02-25-2011)  

     (Anticipate an electronic vote on these proposed revisions with the ballot opening 18 April 2011.)
     

AFTER THE MEETING

• USG Class Schedule Links  html  pdf  MSWord (posted 4 Apr 2010; prepared by Tim Brown of South Georgia College)
• Cover Letter (03-23-2011) for the Formula Funding Resolution MSWord pdf (posted 12 Apr 2011)

• Meeting Minutes

  • DRAFT for review by USGFC voting members [posted 04/12/2011]

  • FINAL [posted 11/05/2011]

• Bylaws Vote

  • Motion USGFC.02-25-2011.005: The current co-chairs [Dr. Combier and Dr. Turner] implement an asynchronous electronic vote on the Proposed Bylaws Revisions 25 Feb 2011 [circulating this document to the USGFC email listserv as soon as possible following the 25 Feb 2011 USGFC meeting] with the ballot for voting members to be opened no earlier than April 18, 2011 with a one calendar week window in which to cast a vote was made and seconded and voted on resulting in a USGFC action to approve Motion USGFC.02-25-2011.005.

  • Email Invitation 19 Apr 2011 to Vote  (posted 27 Apr 2011)

  • Survey (Ballot) (posted 27 Apr 2011)

  • Results (posted 27 Apr 2011)

  • Email Announcement of Results  (posted 27 Apr 2011)

  • Email to Dr. Linda Noble requesting Chancellor consideration (posted 27 Apr 2011)

  • Email from Dr. Linda Noble regarding Chancellor consideration (posted 25 Aug 2011)