GCSU Committee on Nominations of University Senate Minutes

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Committee on Nominations - October unknown, 2005

These minutes submitted by: Craig Turner on 12/13/05 at 11:12 AM.
Next meeting: unknown unknown, unknown at unknown:unknown unknown, To be determined by the 2005-2006 Committee on Nominations

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. Dr Jan Flynn was elected to replace Dr. Nicholas Beadles who resigned from the University Senate and the Budget and Planning Committee. This replacement was effective 09-29-05. As Dr. Flynn had been a non-Senator member of the Budget and Planning Committee, a replacement is needed for this non-Senator position. 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 nominates Dr. Rodger Holland to fill the non-Senator position on the Budget and Planning Committee for the balance of the 2005-2006 academic year. The election for this committee nomination was conducted by Dr. Mike Whitfield via email from September 30, 2005 through October 5, 2005 and resulted in Motion 0506.CN.002.O "To make the following change to the membership of the Budget & Planning Committee effective 11-1-05: Rodger Holland to replace Jan Flynn. Professor Flynn remains on the committee in an elected senator position, having previously replaced Nicholas Beadles as a senator." This motion will be considered by the University Senate at its 10-31-05 meeting.

Actions:
1.Submit motion form for Motion 0506.CN.002.O "To make the following change to the membership of the Budget & Planning Committee effective 11-1-05: Rodger Holland to replace Jan Flynn. Professor Flynn remains on the committee in an elected senator position, having previously replaced Nicholas Beadles as a senator." This motion will be considered by the University Senate at its 10-31-05 meeting. (Dr. Mike Whitfield)

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


Posting complete.
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