MEETING OF THE STUDENT SENATE

THURSDAY, APRIL 24, 2003

11:30 A.M. – 1:30 P.M.

25 Mondale Hall--Twin Cities Campus
308 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 FOR MARCH 27, 2003
Action
(2 minutes)

MOTION:

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

http://www1.umn.edu/usenate/ssen/030327stu.html

CAROL WELLS, CLERK
UNIVERSITY SENATE/
TWIN CITIES CAMPUS ASSEMBLY


3. STUDENT SENATE CHAIR REPORT
(10 minutes)


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


5. ASSEMBLY/ASSOCIATION UPDATES
(10 minutes)


6. UNIVERSITY SENATE/TWIN CITIES CAMPUS ASSEMBLY
BYLAWS AMENDMENTS
Student Senate Consultative Committee/Student Steering Committee
Action
(10 minutes)

The amendments will be available at the meeting.


7. UNIVERSITY SENATE REFORM
Discussion
(10 minutes)


8. STUDENT AFFAIRS COMMITTEE
Minnesota Private College Council Resolution
Action
(5 minutes)

The resolution will be available at the meeting.


9. STUDENT SENATE CONSULTATIVE COMMITTEE
Student Senate Mentor Resolution
Action
(5 minutes)

The resolution will be available at the meeting.


10. ELECTION OF 2003-04 STUDENT SENATE CHAIR
Election by 2003-04 Senators Only
(5 minutes)


11. ELECTION OF 2003-04 STUDENT SENATE/
STUDENT SENATE CONSULTATIVE COMMITTEE VICE CHAIR
Election by 2003-04 Senators Only
(5 minutes)


12. ELECTION OF 2003-04 TWIN CITIES UNDERGRADUATE
COMMITTEE ON COMMITTEES MEMBERS
Election by 2003-04 Twin Cities Undergraduate Senators Only
(5 minutes)


13. OLD BUSINESS


14. NEW BUSINESS


15. ADJOURNMENT