Senate Document SD 03-14

(Approved, 2/9/2004)

 

 

 

MEMORANDUM

 

TO:                  Fort Wayne Senate

 

FROM:            George Bullion, Chair

                        University Resources Policy Committee

 

DATE:            9 February 2004

 

SUBJ:              Approval of replacement members of the University Resources Policy Committee

 

DISPOSITION:  To the Presiding Officer for implementation

 

 

WHEREAS, The Bylaws of the Senate provide (5.1.2.) that “… Senate Committees … shall have the power to fill Committee vacancies for the remainder of an academic year, subject to Senate approval at its next regular meeting”; and

 

WHEREAS, There are four vacancies on the University Resources Policy Committee; and

 

WHEREAS, The University Resources Policy Committee has appointed John Brennan, Margit Codispoti, Linda Meyer, and Albino Perez as the replacement members for the remainder of the 2003-04 academic year;

 

BE IT RESOLVED, That the Senate approve these appointments.