TO: Rules Committee FROM: Julia Smith, Chair DATE: January 14, 2014 The Rules Committee will meet on Tuesday, January 21, 2014 at 3:00 PM in PUB 261 Agenda 3:00 1. Approval of the Minutes of January 6, 2014 3:02 2. Additions/Changes to Agenda 3:05 3. Chair’s Report 3:10 4. Legislative Liaison Report (P. Chantrill) 3:15 5. Administrative Report (R. Fuller) 3:20 6. ASEWU Report (C. Bratton) 3:25 7. Information Items a. Mace Bearer Selection 3:30 8. Brief Reports (5 minutes each) from the Council Chairs a. Academic Computing Council (J. Otto) (ASAC pending constitutional change) b. Faculty Planning Advisory Council (K. Adolphson) c. Faculty Values Committee (A. LeBar ) d. Graduate Affairs Council (C. Hazelbaker) e. Libraries Affairs Council (P. Victor/Paul Lindholdt co-chairs) f. Undergraduate Affairs Council (A. Wetmore) 4:00 9. Council Elections/Selections/Confirmations 4:00 10. Unfinished Business 4:40 11. New Business/Information 4:45 12. Agenda Items for the January 27, 2014 Senate Meeting a. Dissolution of FPAC b. NCUR Update 4:50 13. Good of the Order 4:55 14. Adjournment
TO: Rules Committee FROM: Julia Smith, Chair DATE: January 14, 2014 The Rules Committee will meet on Tuesday, January 21, 2014 at 3:00 PM in PUB 261 Agenda 3:00 1. Approval of the Minutes of January 6, 2014 3:02 2. Additions/Changes to Agenda 3:05 3. Chair’s Report 3:10 4. Legislative Liaison Report (P. Chantrill) 3:15 5. Administrative Report (R. Fuller) 3:20 6. ASEWU Report (C. Bratton) 3:25 7. Information Items a. Mace Bearer Selection 3:30 8. Brief Reports (5 minutes each) from the Council Chairs a. Academic Computing Council (J. Otto) (ASAC pending constitutional change) b. Faculty Planning Advisory Council (K. Adolphson) c. Faculty Values Committee (A. LeBar ) d. Graduate Affairs Council (C. Hazelbaker) e. Libraries Affairs Council (P. Victor/Paul Lindholdt co-chairs) f. Undergraduate Affairs Council (A. Wetmore) 4:00 9. Council Elections/Selections/Confirmations 4:00 10. Unfinished Business 4:40 11. New Business/Information 4:45 12. Agenda Items for the January 27, 2014 Senate Meeting a. Dissolution of FPAC b. NCUR Update 4:50 13. Good of the Order 4:55 14. Adjournment
f_Rules_Ag_1_21_14.docx