Kutztown University
Kutztown, Pennsylvania

UNIVERSITY SENATE AGENDA

http://www.kutztown.edu/admin/usenate/

Thursday, December 7, 2006 – 4:00 p.m.
Room 203, Academic Forum
Light refreshments at 3:45 PM on the 1st Floor



    I.  Announcements

    II.  Approval of the Agenda

    III.  Approval of the Minutes from November 2, 2006 – see Senate website

    IV. Committee and Task Force Reports

        A. Committee on Committees – see motions

1. Changing How Committee Members Are Replaced during Leave

2. Changing the Membership Events Advisory Council Committee

        B. Strategic Planning and Resources Committee

    V. Old Busines

        A. Discussion of the Academic Forum

        B. Discussion of the Commonality Document

    VI. New Business

        A. Posthumous degrees for Tamsin Gonsalves and Rachel Lesher

        B. Approval of Students for Graduation

        C. Election of Senate President and Secretary at December 7 meeting

             Election Committee: Eric Beaven (Chair), Kristin Bremer, and Paul Sable

      VII. Adjournment