A G E N D A
February 8, 2008 - 1:10 p.m.
1. Chairpersons' Report
2. Secretary’s Report
3. Administrative Liaison - President Richard L. McCormick
- Discussion of administrative follow-up on Senate recommendations
4. Standing Committees
Charge to Student Affairs Committee (SAC) on special student organization "Collegians for a Constructive Tomorrow" concept plan,
submitted in support of a proposed referendum for fall 2008. The Senate
has not yet received proof of audits required by the current referendum
guidelines, but Swalagin has requested those, noting that they are a
required part of the concept plan review process in the Senate.
Swalagin will brief the EC on the status of this concept plan
submission, and will draft a charge afterward.
Charge Deadline Change: Budget
and Finance Committee Chair Menahem Spiegel requests that the report
deadline for his committee's charge S-0709, on Intercampus Shuttle
Service, be extended. The current deadline is January 2008.
Update on Status of University Structure and Governance Committee Pending Charges - Ryan Cooke, USGC member
5. Nomination of Faculty for University Copyright Policy Advisory Committee: Linda
Schulze, Assistant Vice President for Academic Affairs, has requested
nominations of six to ten faculty members to serve on the University
Copyright Policy Advisory Committee. The committee will "advise the
Vice President for Research, as appropriate, on interpretation and
enforcement of the [copyright] policy, amendments to this policy, the
resolution of disputes on copyright matters including ownership, and
6. February 22, 2008 Senate Meeting Agenda
7. Old Business
8. New Business