Agenda, 2017 February 15

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Governance Council
Wednesday February 15
th, 2017
2:45 – 4:45 p.m.
UNH 306
Karin Reinhold, Chair
AGENDA
1. Approval of Minutes 
a.Jan 25
th, 2017
2. Chair’s Report
3. Committee Reports
a.Liaison & Elections
b.Assessment of Governance & Consultation
c.Ad hoc committee on contingent representation
4. Senate Handbook: Jim Collins
5. Old Business
a.Representation of contingent faculty. 
6. New Business 
a.Nominations for At-Large Senators
Committee Reports:
a.Liaison & Elections: The committee met Feb 8
th and it started the revision of the 
Senate Handbook and planning for Senate elections.
b.Assessment of Governance & Consultation: nothing to report
c.Ad hoc committee on contingent representation: no report

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