University Governance
See attached handout re proposed changes to USRR 2.2.5 (to be voted on by SenEx) and FSRR 5.4.4 (to be voted on by FacEx), both of which relate to continuing education courses. The Provost's Office has suggested a few edits to two of the technical amendments passed by Univ Senate; a handout showing those will be emailed to you before the meeting.
As background for your conversation with Beverly Mack, attached is a handout prepared by Kathy Reed in our office showing the FY-09 International Affairs Committee's edits to the FY08 Final Report. You may recall that when the FY08 final report was discussed at the 11/18 SenEx meeting, members requested a handout showing the changes made this year.
Molly
University Senate Executive Committee
March 3, 2009 – Provost’s Conference Room
3:30 p.m.
A G E N D A
- Approval of Minutes for February 17, 2009
- Standing Reports
a. SenEx Chair (Mary Berry)
b. Faculty Senate President (Nancy Kinnersley)
c. Student Body President (Adam McGonigle)
d. Unclassified Senate President (Paul Farran)
e. University Support Staff President (Dennis Constance) - Report from the International Affairs Committee (Beverly Mack, chair).
- Provost’s Suggested Modification of Technical Amendments
a. USRR 2.2.9 (Course Repeat Policy)
b. Code 12.1 (Libraries Committee) - Amendment to USRR 2.2.5 (withdrawal periods) and FSRR 5.4.4 (enrollment periods)
- Old Business
- New Business - Athletic committee recommendation for memership on committee