University Senate
Memorandum
Date: October 2, 2009
To: The Academic Community
From: Senate Executive Committee
Subject: October 5, 2009?Meeting of the University Senate
The second regular meeting of the University Senate will be held on Monday, October 5t, 2009, at 4:00 p.m. in Rooms 314-315 of the University Union.
? CALL TO ORDER
? ROLL CALL
? APROVAL OF AGENDA
? APPROVAL OF MINUTES FOR September 21, 2009
? REPORTS OF EX OFFICIO SENATORS
? REPORTS OF OFFICERS OF THE UNIVERSITY SENATE
? OLD BUSINESS
1. Motion 09/10-07: To accept the annual report of the University Assessment Council Report 08-09 (attached 9/21/09) (Executive Committee)
2. Discussion Item: Free Expression in Film Policy (Pornography Policy) (Executive Committee)
3. Discussion Item: The composition of the Resource Planning Advisory Committee (RPAC) (Executive Committee)
? NEW BUSINESS
1. Provost?s Address to the Senate
2. Motion 09/10-09: B.S. In Information Technology (Executive Committee)
3. Motion 09/10-10: To accept the annual report of the Students? Appeal Committee (Executive Committee)
4. Motion 09/10-11: To accept the annual report of the Students? Financial Assistance Committee (Executive Committee)
5. Motion 09/10-12: To accept the annual report of the Information Technology Committee (Executive Committee)
6. Motion 09/10-13: To accept the annual report of the Faculty Development and Research Committee (Executive Committee)
7. Motion 09/10-14: To accept the annual report of Resource Planning Advisory Committee (RPAC) (Executive Committee)
8. Motion 09/10-15: To accept the annual report of the University Promotion, Tenure, Reappointment and Merit Committee (Executive Committee)
9. Motion 09/10-16: To accept the annual report of the University Curriculum Committee (Executive Committee)
10. Motion 09/10-17: To accept the annual report of the 2007-08 Assessment Council Committee (Executive Committee)
11. Information Item: Mission for Subcommittee on Gen Ed Assessment
The University Senate will reconvene on Monday, November 2nd, 2009 at 4:00 p.m. in Rooms 314-315 of the University Union.
