May 4, 2009 Meeting

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Agenda

1. Call to Order
2. Election of the Chair-Elect - Ballots will be distributed at the meeting.
3. Approval of the April 23, 2009, Senate Minutes (Action)
4. Report of the Outgoing Chair, Kenneth G. Holum
5. Announcement of Results of the Election for Chair-Elect
6. Special Elections (Action) - Ballots will be distributed at the meeting.
   • Senate Executive Committee
   • Committee on Committees
   • Athletic Council
   • Council of University System Faculty (CUSF)
   • Campus Transportation Advisory Committee (CTAC)
7. Report of a Committee:
   • ERG Committee Report- Eligibility Timeline for Staff Elections (Senate Document number 08-09-13)
8. Report of a Committee:
   • ERG Committee Report - Proposal to Approve the College of Agricultural & Natural Resources' Plan of Organization (Senate Document Number 07-08-03) (Action)
9. New Business 
10. Adjournment