University Senate

February 14, 2006

Broun Hall Auditorium

3:00 p.m.

Agenda

 

 

Call to Order

·         Approval of Minutes for January 17, 2006

 

 

 

 

Conner Bailey, Chair

 

Remarks and Announcements

 

§         President’s Office

 

 

§         Senate Chair

 

 

 

 

 

Ed Richardson,

   Interim President

 

Conner Bailey, Chair

 

Action Items

 

·         Nominations for Senate Rules Committee

 

 

·         Handbook change, Resolution for Change in Constituency of the Administrator Evaluation Committee

 

 

 

 

 

 

 

 

Kathryn Flynn,

   Secretary-elect

   

Rich Penaskovic,

   Chair-elect

 

 

 

Information Items

 

·         Tobacco User Surcharge Program

 

 

 

·         Discussion of Fisher Report

 

 

 

 

 

 

Don Large,  

   Executive Vice President

   

 

Conner Bailey, Chair

 

 

Unfinished Business

 

 

Conner Bailey, Chair

 

 

New Business

 

 

Conner Bailey, Chair

 

 

Adjournment

 

 

Conner Bailey, Chair