Title: Faculty Senate Steering Committee meeting minutes
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Permanent Link: http://ufdc.ufl.edu/UF00091701/00039
 Material Information
Title: Faculty Senate Steering Committee meeting minutes
Uniform Title: Faculty Senate Steering Committee meeting minutes
Physical Description: Newspaper
Language: English
Creator: Faculty Senate Steering Committee, University of Florida
Publisher: Faculty Senate Steering Committee, University of Florida
Place of Publication: Gainesville, Fla.
Publication Date: April 3, 2008
 Record Information
Bibliographic ID: UF00091701
Volume ID: VID00039
Source Institution: University of Florida
Holding Location: University of Florida
Rights Management: All rights reserved by the source institution and holding location.

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Senate Steering Committee
Minutes
April 3, 2008
3:00-5:00 P.M.
226 Tigert

Attendees: Rebecca Pauly
Rick Yost Al Wysocki
Chris Snodgrass Amelia Bell
Bernie Machen
Jerry Cutler Guests:
Carol Murphy Daniel Wubah
Saeed Khan John Leavey
Danaya Wright Cathy Martyniak
Frank Bova Carol Kem
Sandy Chance Kim Tanzer
Barbara Wingo

The meeting was called to order at 3:04 PM
The minutes of the March 6, 2008 meeting were approved.

Reports:

Chair's Report Rick Yost, Chair
Yost reported that Senator elections are currently taking place and reminded council chairs
to hold chair elections. The 2008 Senate workday will be held on August 28th.

President's Report Bernie Machen, President
Machen discussed the budget cut process. The Steering committee will meet to discuss
proposed budget cuts after the proposed cuts are announced.

Information Items:

Ad Hoc Committee on a Civil, Safe and Open Environment Report
Kim Tanzer, Committee Chair
The committee's report will be presented as an information item at the April meeting.

Library Reorganization Plan Ruth Lowery, University Library Committee chair
The library reorganization plan will be presented as an information item at the April Senate
meeting.

BOG Academic Program Regulation Compliance
Angel Kwolek Folland, Interim Associate Provost
The BOG academic program regulation compliance report will be presented as an
information item at the April Senate meeting.

New Degree Program Proposal: Master of Historic Preservation
The program proposal will be presented as an information item at the April Senate meeting.

Constitution Committee Regulation Report
Cathy Martyniak, Constitution Committee Chair elect
The committee's report will be presented as an information item at the April Senate meeting.






Child care resolution Rebecca Pauly, Welfare council chair
The resolution will be presented as an information item at the April Senate meeting.

Faculty Authored Course Materials Recommendations Carol Murphy, APC chair
The recommendations will be presented as an information item at the April Senate meeting.


Rick Yost, Chair


Use of undergraduates as teaching assistants
The steering committee discussed this issue.

Council Reports:


Welfare Council Rebecca Pauly, Chair
Research and Scholarship Council Saeed Khan, Chair
Academic Infrastructure Council Jerry Cutler, Chair
Academic Policy Council Carol Murphy, Chair
The APC reviewed the strategic work plan and presidential goals.
Budget Council Allen Wysocki, Chair
The budget council discussed budget reduction processes with colleges.
Action Item

Approve Senate Agenda for April 17, 2008 Rick Yost, Chair


The agenda was approved.


The meeting adjourned at 5:00 PM




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