University Governance
UNIVERSITY SENATE
November 12, 2009 – 3:30 p.m.
Law School, Room #203
I. Approval of Minutes for October 8, 2009
II. Standing Reports
a. University Senate President (John Stratton)
b. Faculty Senate President (Lisa Wolf-Wendel)
c. Student Body President (Mason Heilman)
d. Unclassified Senate President (Jeannette Johnson)
e. University Support Staff President (Dennis Constance)III. VOTE: Amendments to the University Senate Code (“Code”) and University Senate Rules and Regulations (“USRR”)
a. Code, Art. I, Membership. Sec. 1-6.
b. Code, Art. XIX, Student Representation on Committees
c. USRR, Art. II, Sec. 1. Recorded Evaluation of Student PerformanceIV. Report from Conflict of Interest (“COI”) Task Force and
Endorsement of new COI Combined Form (Sara Wilson, chair)
Power PointV. Old Business
VI. New Business
NOTE: The 12/03/09 University/Faculty Senate Meetings are Cancelled



