Ad Hoc University-Wide Governance Committee
James Acker
Robert Bangert-Drowns
Jon Bartow
Bonnie Carlson
Philip Eppard
Martin Fogelman
Robert Geer
Timothy Hoff
John Pipkin
Lawrence Schell
Gurindar Singh
Barbara Via
James Wyckoff
TBD
1. Introductions
2. Committee Charge
June 7, 2004
UAB 437
School of Criminal Justice
School of Education
Representative of Professionals
School of Social Welfare
School of Information Science and Policy
School of Business
College of Nanoscale Science and Engineering
School of Public Health
Representative of Bylaws Committee
College of Arts and Sciences
Graduate Student
University Libraries
Rockefeller College
Undergraduate Student
Agenda
e Discussion with Marjorie Pryse, Chair, University Senate
3. Framework for Future Proceedings
e Subcommittees:
°
e Discussion
e Invited Guests
e
e Discussion
e Recommendations
4. Timetable
e° Next Meeting
(1) Graduate Curriculum and Graduate Academic Standing
(2) Promotion and Continuing Appointment
(3) Research Programs
(4) 222?
Information-Gathering
Consultation with individual academic units
e Target Dates (Oct. 1 Recommendations)
5. Other Issues
