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Minutes, Agendas & Reports: 2011-12

SEC/ Committee Chair Retreat: January 25

2:00 - 5:00 pm; Campus Center Executive Dining Room

1. CHAIR'S REPORT
2. ADMINISTRATIVE REPORT: Powerpoint (to come)
   1. Newsletter Update: Fall 2011 Newsletter
   2. Attendance Policy: Policy
   3. Research Assistant: 2011-12 Fiscal
3. BUSINESS
   1. Chair's Feedback
      1. Areas working
      2. Areas needing improvement
   2. Issue Review
      1. Issues Spreadsheet
      2. Issues Index
   3. Senate & SEC Elections
   4. I-Clicker Policy
   5. Other Issues
4. ADJOURNMENT

*CORGE - Martin Rayner, member of CORGE, will attend from 2:00 - 3:30 pm; Ron Bontekoe, Chair of CAB, will attend after 3:30 pm since he has to teach.
* CAB - David Ericson, Vice Chair of CAB, will attend for CAB; Doug Vincent will be leading CAB's regularly scheduled meeting.