Senate Document SD 04-10

MEMORANDUM

TO:                  Fort Wayne Senate

FROM:            Jane Grant, Chair

                        Executive Committee

DATE:             January 31, 2005

SUBJ:              Approval of replacement member of the Educational 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 is a vacancy on the Educational Policy Committee; and

WHEREAS, the Educational Policy Committee has appointed Ahmad Karim as the replacement member for the remainder of the 2004-05 academic year;

BE IT RESOLVED, That the Senate approve this appointment.

Approving Not Approving Absent

E. Blakemore

G. Bullion

M. Codispoti

B. Fife

J. Grant, Chair

L. Hess

N. Younis