TO:Members of the Senate

FROM: Secretary of the Senate

SUBJECT: Senate Meeting on September 6, 2001

DATE: August 28, 2001
 

The September meeting of the University Senate will be held on Thursday, September 6, 2001, at 4:05 p.m. in Room 7, Gamble Hall.

1) Announcements

2) Minutes of the previous meeting and business arising from the minutes.

3) Question Period.
 

CONSENT CALENDAR:
 

4) No items submitted.
 

BUSINESS CALENDAR:
 

5) Slate of Nominees for Senate Officers. Gerry Bass, Committee on Committees. (See Attachment #1)
 

6) Election of a Senate Chairperson. Gerry Bass, Committee on Committees.
 

• Election of a Vice Chairperson. Gerry Bass, Committee on Committees.

 

• Election of two Senate faculty members to a two-year term each on the Committee on Committees. Gerry Bass, Committee on Committees.

 
• Election of a Student Representative to the Senate Executive Committee. Gerry Bass, Committee on Committees and Matt Brown, Student Body President.

 
• Faculty Seed Money Plan. Bill Sheridan (See Attachment #2).