University Senate
Memorandum
Date: February 25, 2010
To: The Academic Community
From: Senate Executive Committee
Subject: March 1, 2010 – Meeting of the University Senate
The sixth regular meeting of the University Senate will be held on Monday, March 1, 2010, 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 February 1, 2010
? REPORTS OF EX OFFICIO SENATORS
? REPORTS OF OFFICERS OF THE UNIVERSITY SENATE
? OLD BUSINESS
1. Information item: Retrenchment Committee (Senate Executive Committee)
2. Motion 09/10-26: To approve the statement on ?Principles and Guidelines for Budget Reductions?. (Senate?s Resource Planning and Advisory Committee).
3. Motion 09/10-27: Library Representative on TEEB (AAUP ?second vote)
4. Motion 09/10-28: Assessment Council Members (AAUP ? second vote)
? NEW BUSINESS
1. Discussion Item: Wireless Network Accounts (IITC Committee)
2. Campus Safety Update (Senate Executive Committee)
3. Motion 09/10-29: Chapter 5- Grievance Policy (Senate Executive Committee)
4. Motion 09/10-30: Primary Care Policy (AAUP)
5. Information Item: Terminal Leave Policy (Senate Executive Committee)
