DATE: September
27, 2001
TO: Academic
Senate Members
FROM: Sandie
Rietz, Chair
Academic Senate
RE: MEETING
DATE, PLACE AND AGENDA
The next Academic Senate meeting
will be held on Thursday, October 4, 2001 at 3:30 p.m., in the Chancellor’s
Conference Room, McM 209. The Committee
on Committees will be meeting at 3:00 p.m., just before the Senate.
I. Seating
of New Member
At-Large
Representative - Matt Redinger
II. APPROVAL
OF MINUTES
III. ITEMS
FOR INFORMATION ONLY
A. Proposed Academic Senate Bylaws Changes
1. General Education Committee – manner
of selecting officers
2. Modification of Academic Senate Vice
Chair Policy – requires faculty vote
IV. OLD
BUSINESS
A. Appointment to the University Budget
Committee to replace Matt Redinger
B. Creation of Chair Elect Policy
C. Elections – One vacancy in At-Large
Representatives
V. NEW
BUSINESS
Item
2 Change of Academic Senate Bylaws,
Graduate Committee Section.
SR/rjr