Oakland Center – Banquet Room B
3:10 p.m.
Respectfully submitted by Virinder Moudgil for the Steering Committee
| A. |
Informational Items |
| |
1. |
Call for Volunteers for Ad Hoc Constitution Committee |
| |
2. |
Transfer Student Initiative -- Ms. Aubry-Slowik and Ms. Westergaard |
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3. |
Undergraduate Enrollment Update -- Ms. Snyder and Ms. Reynolds |
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4. |
Provost’s Updates -- Mr. Moudgil |
B. Roll Call
C. Approval of the minutes of September 23, 2010.
D. Old Business
1. Motion to increase membership of the General Education Committee (Mr. Polis, Ms. Gilson)
MOVED that the membership and terms of the General Education Committee consist of the following:
Twelve faculty members, one of whom shall be chair, appointed to staggered three-year terms by the Senate upon nomination by the Steering Committee, and one student; ex officio and non-voting: the Vice Provost for Undergraduate Education, a representative from the Advising Steering Committee, and the Registrar, or designee, and the Director of the Office of Institutional Research and assessment, or designee.
Comment: This will increase the committee membership from nine to 12 faculty members and increase the term of service from two to three years.
Second reading: debatable, amendable, and eligible for final vote at this meeting.
E. New Business
1. Procedural motion to staff Senate standing committees.
MOVED that the persons listed below be appointed to the committees designated:
ACADEMIC CONDUCT COMMITTEE
ASSESSMENT COMMITTEE
GENERAL EDUCATION
GRADUATE COUNCIL
LIBRARY COMMITTEE
POLICE OVERSIGHT COMMITTEE
RESEARCH COMMITTEE
UNIVERSITY COMMITTEE ON UNDERGRADUATE INSTRUCTION
Procedural Motion: Debatable, amendable, and eligible for final vote.
F. Good and Welfare
posted 10/12/2010