agn09_01

University Senate 1 September 2009 Broun Hall Auditorium 3:00 p.m. Agenda
Call to Order
Approval of Minutes for 14 July 2009	Kathryn Flynn, Chair
Remarks and Announcements
President’s Office	President Gogue
Senate Chair	Kathryn Flynn, Chair
Action Items
Resolution concerning the establishment of Lecture/Senior Lecturer Positions Resolution of Lecturer/Senior Lecturer Appointment of Lecturer/Senior Lecturer positions	Mary Ellen Mazey, Provost and ex officio member of the Senate Steering Committee
Resolution changing the charge and composition of the Core Curriculum Oversight Committee link to resolution link to clean copy of revised Article 4, Section 11 of Senate Constitution	Kathryn Flynn, Chair
Core Curriculum Oversight Committee Nominees link to nominees	Russ Muntifering, Secretary-Elect
Core Curriculum and General Education Committee Nominees link to nominees	Russ Muntifering, Secretary-Elect
Information Items
Calendar Adjustment Issues calendar information (pdf)	Claire Crutchley, Chair-Elect
Accelerated Bachelor’s/Master’s Degree Program	George Flowers, Dean, Graduate School, and Paul Harris, Associate Director, University Honors College
Unfinished Business New Business Adjournment	Kathryn Flynn, Chair Kathryn Flynn, Chair Kathryn Flynn, Chair