MEETING OF THE STUDENT SENATE

THURSDAY, DECEMBER 5, 2002

11:30 AM - 1:30 PM

25 Mondale Hall--Twin Cities Campus
305 Selvig Hall--Crookston Campus
Kirby Student Center Garden Room--Duluth Campus
Behmler Hall Conference Room--Morris Campus

This is a meeting of the Student Senate. There are 52 voting members of the Student Senate. A simple majority must be present for a quorum. Most actions require only a simple majority for approval. Actions requiring special majorities for approval are noted under each of those items.


1. ANNOUNCEMENTS
(2 minutes)


2. MINUTES FOR OCTOBER 31, 2002
Action
(2 minutes)

MOTION:

To approve the Student Senate minutes, which are available on the Web at the following URLs. A simple majority is required for approval.

http://www1.umn.edu/usenate/ssen/021031stu.html

CAROL WELLS, CLERK
UNIVERSITY SENATE/
TWIN CITIES CAMPUS ASSEMBLY


3. STUDENT SENATE CHAIR REPORT
(5 minutes)


4. DISCUSSION WITH CHERYL MAPLETHORPE
Higher Education Service Office Budget Request
(11:45-12:30)


5. STUDENT SENATE CONSULTATIVE COMMITTEE CHAIR REPORT
(5 minutes)


6. CAMPUS REPORTS
(5 minutes)


7. STUDENT SENATE CONSULTATIVE COMMITTEE
Resolution Welcoming President Bruininks
Action
(5 minutes)

To be distributed prior to the meeting.


8. PRESIDENTIAL SEARCH PROCEDURES
Discussion
(15 minutes)


9. OLD BUSINESS


10. NEW BUSINESS


11. ADJOURNMENT