GCSU Committee on Nominations of University Senate Minutes

Click HERE to return to the GCSU Committee on Nominations of University Senate Minutes Menu.

Committee on Nominations - September 14, 2005

These minutes submitted by: Craig Turner on 10/6/05 at 2:39 PM.
Next meeting: October 7, 2005 at 12:15 p.m., Meeting by email

Members:
Dr. Betty Block
Dr. Anne Gormly
Dr. Tanya Goette
Dr. Jude Hirsch
Dr. Dorothy Leland
Dr. Karynne Kleine
Mr. Neil Jones
Ms. Sara Johnson
Dr. Eustace Palmer
Dr. Cheryl Reynolds
Dr. Dr. Craig Turner
Dr. Bill Wall
Dr. Mike Whitfield

Agreements:
1. Nominations and the election of the chair of the Committee on Nominations was conducted by Craig Turner via email from Thursday September 1, 2005 through Tuesday September 6, 2005. Mike Whitfield was elected chair.

2. As Amy Davis, a member of the Student Affairs Committee, has resigned from the University, a replacement is needed to complete her term of service. According to the University Senate Bylaws, vacancies on committees or the University Senate must be filled in the manner originally used to fill the position. In this case, the nomination process is for the Committee on Nominations to propose a candidate and allow additional nominees from the University Senate. The election process is a majority vote of the University Senate on the candidate or candidates emerging from this nomination process.

The Committee on Nominations nominated and elected a candidate to serve as a replacement for Amy Davis on the Student Affairs Committee for the balance of the 2005-2006 academic year. This election was conducted by Mike Whitfield via email from September 6, 2005 through September 14, 2005. resulted in Motion 0506.CN.001.O "To make the following change to the membership of the Student Affairs Committee effective 9-26-05: Sara Faircloth to replace Amy Davis.". This motion will be considered by the University Senate at its 09-26-05 meeting.

Action:
1. No action necessary.
2. Submit motion form for Motion 0506.CN.001.O "To make the following change to the membership of the Student Affairs Committee effective 9-26-05: Sara Faircloth to replace Amy Davis.". This motion will be considered by the University Senate at its 09-26-05 meeting.

Tentative agenda of next meeting:
Coordination of replacements to the University Senate or its committees as necessary.


Posting complete.
Click HERE to return to the GCSU Committee on Nominations of University Senate Minutes Menu.