Senate Document SD 03-9

(Approved, 1/12/2004)

MEMORANDUM

TO: Fort Wayne Senate

FROM: Jane Grant, Chair

Executive Committee

DATE: 17 December 2003

SUBJ: Approval of replacement member of the Budgetary Affairs Subcommittee

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 is a vacancy on the Budgetary Affairs Subcommittee; and

WHEREAS, The Budgetary Affairs Subcommittee has appointed David Erbach as the replacement member for the remainder of the 2003-04 academic year;

BE IT RESOLVED, That the Senate approve this appointment.