ACADEMIC SENATE

 

AGENDA

 

November 20, 2003

 

 

 

11:30 A.M. - 1:00 P.M.                                                                ACADEMIC SENATE CHAMBERS

 

I.              CALL TO ORDER

 

II.            URGENT BUSINESS

 

III.          ANNOUNCEMENTS

 

Time Certain

11:30 a.m.

Willie Hagan, Vice President for Administration

Subject:  Campus Re-keying, Escalators in MH, Custodial Services

 

 

Time Certain

Recognition of Dr. Jewel Plummer Cobb

President and Professor of Biology Emeritus

 

 

Time Certain

12:15 p.m.

Pamela Hillman, Vice President for University Advancement

Subject:  University Advancement

 

 

IV.         CHAIRS REPORT

 

V.           CONSENT CALENDAR

A.     ASD 03-125 Academic Senate Meeting Minutes 9-25-03

B.     ASD 03-127 Academic Senate Meeting Minutes 10-9-03

C.     ASD 03-128 Academic Senate Meeting Minutes 10-23-03

D.   NOMINEES TO SEARCH COMMITTEES

 

Director – Internships & Service Learning

Nominees:                     David Falconer (ECS)

Confirmed 10/23/03:       Norman Page (COMM), Kari Knutson-Miller (HDCS), Betty Chavis (CBE).

                                    Robert Voeks, (H&SS)

 

 

VI.         UNFINISHED BUSINESS

 

 

VII.       NEW BUSINESS

A.   ASD 03-130 Proposed Resolution on the Campus Budget and the Supplemental Report Language [Gilbert/Guerin]

B.   ASD 03-132 Resolution on Trash Pickup in University Offices [Executive Committee]

C.   ASD 03-131 Proposed Revisions to BL 62-4 Senate Officers: Nomination/Voting Process [Constitution Committee]