Senate Document SD 02-16

TO: Educational Policy Committee

Linda Hite, Chair

FROM: Calendar Subcommittee

James Haw, Chair

DATE: March 19, 2003

SUBJ: Amendment to the Bylaws: Composition of Calendar Subcommittee

Whereas, Senate Document 02-11 requires that “Voting Faculty must comprise at least 2/3 of the voting membership of any committee or subcommittee”; and

Whereas, the membership of the Calendar Subcommittee needs to be modified to comply with this provision of SD 02-11;

Be It Resolved, That Section 5.3.3.1 of the Bylaws be amended as follows:

The Calendar Subcommittee shall consist of six Voting Faculty members elected by the Senate to two-year terms in such manner that at least four of the major academic units shall be represented; two one student selected by the Students’ Government for a one-year terms; a member of the administrative staff, selected by the Administrative Council for a two-year term; a member of the clerical and service staff, selected by the Clerical and Service Staff Advisory Committee for a two-year term; and the IPFW registration administrator nonvoting. [The rest of the section stands as is.]

For Calendar Subcommittee

Approving Disapproving Not voting

Hosni Abu-Mulaweh Judith Lemire

Prasad Bingi

Shirley Champion

James Haw

Julie Nothnagel

Amy Silvestri

Susan Skekloff

For EPC:

Approving Disapproving Absent (voting) Absent (non-voting)

B. Abbott None S. Hannah P. McLaughlin

H. Broberg

L Hite

J. Purse-Wiedenhoeft

G. Schmelzle

For Executive Committee:

Approving Disapproving

M. Codispoti

J. Grant, Chair

P. Hamburger

P. Iadicola

M. Nusbaumer

R. Sedlmeyer

N. Younis