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

Agenda

Respectfully submitted by Susan Awbrey for the Steering Committee

B. Roll Call

C. Approval of the minutes of   April 19, 2012   and  May 10, 2012

D. New Business

1.  Election of the Senate Steering Committee for 2011-2013 – Senate Elections Committee. At this first meeting of the Senate, the Senate needs to fill a one-semester vacancy on the Senate Steering Committee. The only limitation on electability of senators to this Committee is that no more than two may be elected from any one organized faculty. The Steering Committee normally meets twice a month (Tuesday afternoons from 1:00 to 3:00) to set the Senate agenda, refer business to Senate committees and receive reports from those bodies and advise the Senate on governance issues; it may also meet occasionally during the summer. If you wish to nominate someone, please establish in advance that the person is willing to serve.  A list of Senate members is available on the Senate webpage. Current membership of the Steering Committee includes:  Henry Aigbedo (SBA), Mark Doman (SEHS), Andrea Eis (CAS), Mike Latcha (SECS), Kris Thompson (SHS)

2. Procedural motion to staff Senate Standing Committees

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

F.  Good and Welfare

(tba)= to be announced

Posted 9/12/2012