Oakland Center – Banquet Room B
3:10 p.m.

 Respectfully submitted by Virinder Moudgil for the Steering Committee

B.  Roll Call

C. Approval of the  minutes of October 14, 2010.

D. Unfinished Business

1.  Motion from the Oakland University William Beaumont School of Medicine to approve the revision of its Constitution.  (Mr. Meehan)

MOVED that the Senate recommend to the President and the Board of Trustees approval of the revisions to the Constitution of the Oakland University William Beaumont School of Medicine.

First reading: Debatable, but not eligible for final vote at this meeting. Senate protocol holds constitutions to be unamendable from the floor. If revisions seem to be needed, the document will be referred to its authors for reconsideration.

Comment: Supporting Materials:  Constitution of the Oakland University William Beaumont School of Medicine;   Bylaws of the Faculty of the Oakland University William Beaumont School of Medicine.  

E.  New Business

1. Procedural motion to staff Senate standing committees (Ms. Jackson).

        MOVED that the persons listed below be appointed to the committees designated:

ACADEMIC CONDUCT – Sunwoo Shin (SEHS)

ASSESSMENT COMMITTEE – Tanya Crist (SEHS)

GENERAL EDUCATION – Kevin Laam (English, CAS), Dave Downing (Math/Stat, CAS), Ron Tracy, Eileen Johnson

LIBRARY COMMITTEE       - Shannon Flumerfelt (SEHS)

RESEARCH COMMITTEE – Brian Tabor (SEHS), Jeff Insko (English, CAS)

Vacancies are still present on:  Library Committee (SOM), Assessment Committee (CAS, SOM), Graduate Council (SOM),  UCUI (SOM)

Procedural Motion: Debatable, amendable, and eligible for final vote.

2.  Procedural motion to approve Graduation Lists reviewed and submitted by units (Mr. Grimm).

MOVED that the Graduation Lists reviewed and submitted by the academic units of Oakland University be approved as submitted.

F.  Good and Welfare


posted 1/8/2010