University Senate Governance Council
Tuesday, November 26, 2018
3:00 PM – 4:30 PM
UNH 107
Zina Lawrence, Senate Vice-Chair
AGENDA
A. Approval of GOV Minutes of October 24, 2018.
B. Chair’s Report – Zina Lawrence
C. Committee Reports
1. Committee on Assessment of Governance & Consultation –
Update on Faculty Survey
2. Committee on Liaison & Elections –
Review 2018-2019 Senate Membership Roster
Initial Apportionment Review
3. Committee on Council Nominations - Nothing to Report
4. Committee on Mediation – Nothing to Report
D. Old Business
1. Update on Working Group for Contingent Issues (Virginia)
2. Quick Review of Committee Assignments:
Committee on Assessment of Governance and Consultation
Zina Lawrence ,Ilka Kressner, Carolyn Maloch, Virginia Yonkers (part-time non-voting faculty),
Yuchi Young, Dave Wagner (special project assignment) , Mitch Abolafia, Christine Vassallo-
Oby
Liaison and Elections
Ex-Officio Christian Poehlman, Carol Jewell, Priscilla Seamen (voting faculty), Oleg Lunin,
Abebe Rorissa, Sammy Axley, Wyatt Erchak (Need one more?)
3. Review of Senate Resource / Information Guides for Website
4. How best to disseminate information on NEW Programs / Policies / Procedures /
etc. to our constituents
E. New Business – None to Date
F. Adjournment
