MEMORANDUM

 

 

 

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