Tuesday, 9 September 2008
2:00 p.m., EB 162
Meeting 2009-01

Roll call

Approval of the April 2008 and May 2008 (electronic) minutes

Special order of the day

1. Election of the Vice President, the Secretary, and the Steering Committee of the Senate (More information from Bylaws)

Individual reports

1. Chancellor DePaolo
   
2. President of the Senate McKinney

• Nominations for Delegates to the Faculty Assembly (More information from Bylaws)
• Call for Faculty Senate Committees to meet, confirm membership, and elect chairs
• Basic Studies Report

Committee reports

Old business

New business

Announcements

Adjournment