University Senate TRANSMITTAL FORM
University Senate TRANSMITTAL FORM Senate Document #: 09‐10‐37 PCC ID #: N/A Title: Transition Meeting Slate 2010 Presenter: Becky Zonies Kenemuth, Chair of the Nominations Committee Date of SEC Review: April 6, 2010 and April 14, 2010 Date of Senate Review: May 5, 2010 Voting (highlight one): On resolutions or recommendations one by one, or In a single vote To endorse entire report Statement of Issue: The Senate Nominations Committee has prepared a slate of nominees for the 2010‐2011 Chair‐Elect, the Senate Executive Committee (SEC), the Committee on Committees, as well as the Senate‐Elected memberships of the Athletic Council, the Council of University System Faculty (CUSF), and the Campus Transportation Advisory Committee (CTAC). Relevant Policy # & URL: N/A Recommendation: The Senate Nominations Committee recommends the attached slate of nominees for election at the May 5, 2010 Transition Meeting of the University Senate. Committee Work: The Senate Nominations Committee began recruitment efforts in January 2010. The Committee sent announcements for the open candidacy period to all continuing and incoming Senators in February 2010. Members of the committee reached out to eligible candidates for all open seats and obtained written consent of all nominees, in accordance with the Bylaws of the University Senate. The Committee voted in favor of approving a preliminary slate on March 31, 2010 and approved the final slate on April 13, 2010. Alternatives: To not accept the slate of nominees for election. Risks: There are no associated risks.
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