October 6, 2004

Alumni Center, 3 p.m.



I.                   Call to Order and Roll Call


II.                Approval of the Minutes – September 8, 2004


III.             Invited Guests      

·        John Crain, Provost and Vice President for Academic Affairs

o       Hurricane Ivan

o       Summit on Advising

o       Reorganizations

·        Steve Soutullo, Dean of Enrollment Management

o       Recruitment


IV.            Old Business

A.               Constitution/By-Laws Changes [Constitution and Bylaws]

B.                University Computing Policy [FACILITIES, SAFETY, AND SECURITY]


C.               PENDING - Delay in Receiving Narrative Forms of SOTs

D.               PENDING - Leave Policies


V.               New Business

A.               Student Responsibility on Narrative Portion of SOT’s [Ply]

B.                Constructive Parking Issues [Kirylo/Wyld]


VI.            Announcements

A.               Email Reminder [Yeargain]

B.                SGA [Hite, Stahr]

C.               Faculty Tailgating (Spots 34 & 35 in Friendship Circle) [Wyld]


VII.    Adjournment – next meeting: November 3, 2004