University Senate Governance Council
Wednesday, October 24, 2018
3:00 PM – 4:30 PM
UNH 306
Zina Lawrence, Senate Vice-Chair
AGENDA
A. Approval of GOV Minutes of September 26, 2018.
B. Chair’s Report – Zina Lawrence
C. Committee Reports
1. Committee on Assessment of Governance & Consultation
2. Committee on Liaison & Elections
3. Committee on Council Nominations – Nothing to Report
4. Committee on Mediation – Nothing to Report
D. Old Business
1. Update on Faculty Survey
2. GOV Committee Appointments –
i. Call for suggestions to fill open seats
CAFFECoR: Two openings that need to be filled by teaching faculty, either full professor or full
librarian; one opening for professional (optional).
GOV: Opening for professional (optional)
GAC: Optional opening for teaching faculty, mandatory opening for professional
CAA: Two mandatory positions from faculty or staff who are not students or voting faculty (part time,
visiting assistant professor of less than one year)
E. New Business – Nothing to date
F. Adjournment
