Breadcrumbs

Agenda – 2010/9/24

CAMPUS SENATE MEETING

AY 2010/2011
FRIDAY, SEPTEMBER 24, 2010
10:00 A.M. – 12:00 P.M.
PAC CONFERENCE ROOM “G”

I. Approval of the Agenda

II. Approval of Minutes from meeting of: September 10, 2010

III. Announcements

IV. Reports:

  1. Chair – T. Ting
  2. Provost – H. Berman
  3. Student Government Association – M. Van Vossen
  4. Proposed Graduate Council Charges AY 2010-2011 – S. LaFollette
  5. General Education Council Annual Report AY 2009-2010 – H. Dell

V. Old Busines:

  1. Resolution 40-3 Modifications in Workload for Non-Tenure Track Faculty [2nd reading]
  2. Resolution 40-4 Designation of Scholar in Residence [2nd reading]

VI. New Business:

  1. Resolution 40-9 Clarification of Review Cycle for Non-Tenure Track Faculty [1st reading]
  2. Resolution 40-10 Revision of Procedures for Reappointment Review [1st reading]
  3. Resolution 40-11 Proposed Revisions to the Policy on Conflicts of Interest and Commitment (USC OT-259) [1st reading]
    Draft Annotated New Policy to Senate 081910
    Memo from USC
    USC COIC introduction
    2007 COIC Policy   2007 COIC policy with bullets numbered for reference
    1998 COIC Policy

VII. Adjournment