February 12, 2009

1. Approval of Agenda for February 12, 2009
2. Approval of Minutes for January 29, 2009 (to be distributed at meeting)
3. Review of Election Materials - Faculty Pool of Volunteers & Committee Elections
        All Election Materials will be distributed at the meeting.
4. Continuation of Bylaw Amendments -
   Please bring all Bylaw Materials discussed at the January 15th Meeting.
5. Other business
   

** Enter through the front doors of Owen Graduate Hall to the entrance of the cafeteria. Just past the entrance to the cafeteria you will proceed through the red doors to the elevators. Just beyond the elevators you will go through another door and follow that hallway to the end. At that point, to your right, you will proceed through another door and down two small flights of stairs to the "Garden Level". Watch for signs to the Secretary for Academic Governance Office (W32). The meeting room is in the same hallway as the Governance Office. If you are unable to locate our office please feel free to call 355-2337 for guidance.