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Minutes for September 10, 2003
A meeting of the University Senate was held at 4:15 p.m. on Wednesday, 10 September 2003, in Maxwell Auditorium.
Presiding Officer: Chancellor Kenneth Shaw
The Chancellor called the meeting to order, welcomed senators, and said that
the day's business was mainly committee organization followed by a reception in the foyer, but that there was a report from the Agenda Committee
He then called Prof. Nahmin Horwitz, Chairman of the Agenda Committee, to give the committee's report, which included a motion to approve changes in committees listed in the report of the Subcommittee on Nominations, as follows:
| Administrative Operations |
Add:
Raymond Letterman, (Faculty)
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| Appointment and Promotions |
Add:
Chad Thorley (Law Student)
Remove:
Greg Lambert (Faculty)
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| Computing Services |
Add:
MaryJane Poulin (Faculty)
Gerlinde Sanford (Faculty)
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| Diversity |
Add:
Chanel Hudson (Law Student)
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| Lesbian, Gay, Bisexual, Transgender Concerns |
Add:
Jagdish Chander (G)
Remove:
Stephanie Smith (U)
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| Honorary Degrees |
Add:
Susan Oakley (Faculty)
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| Library |
Add:
Patrick Betar (Law Student)
David Smith (Administration)
Stephanie Smith (U)
Remove:
Richard Buttny (Faculty)
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| Research |
Remove:
Margaret Hermann (Faculty)
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| Services to the Faculty and Staff |
Add:
Nicolas Scherzinger (Faculty)
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| Student Life |
Add:
Elisa DeKaney (Faculty)
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| Women's Concerns |
Add:
Craig MacDonald (Faculty)
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The motion carried.
The motion carried. Prof. Horwitz announced that there would be a meeting of all committee chairs at 3:45 p.m. on October 21st, in Room 225-B Eggers.
There being no further business, the meeting was adjourned.
Teresa Gilman
University Senate Recorder
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