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AGENDA FOR THE ELECTION MEETING OF THE 2016 鈥� 2017 FACULTY SENATE OFFICERS & PLANNING AND BUDGET COMMITTEE MEMBERS

CH 126 3:30 ( immediately following the last meeting of the 2015-16 Senate)

I. Call to order

II. Informal Statements and Proposals

III. President's Report

IV. Election of Officers (The following have been nominated and nominations may be made from the floor)

President 鈥� Elect ----- Carolyn Shaw
Vice President ----- Jeff Pulaski
Secretary ----- Janice Ewing
Executive Committee members --- Masud Chand
Victoria Mosack

V. Election of members to the Planning and Budget Committee (Must be a senator representing the following voting units)

Education

Fine Arts

LAS Social Sciences

University Libraries --- Samuel Willis

VI. As May Arise

VII. Adjournment