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Senate Agenda - EXHIBIT II - March 23, 2001

REPORT OF THE NOMINATING COMMITTEE

FOR ACTION

1. University Council on Student Housing (UCOSH)

Composition: Includes three persons elected by the Senate, one of whom shall be a student who does not live in a residence of the Constituent University.

Current Senate-Elected Members:

Retiring March 31, 2001: Chris Sinal, Carol Beynon

Continuing to March 31, 2002: Debra Dawson

Required: Two persons elected by the Senate, one of whom shall be a student who does not live in a residence of the Constituent University. (Terms: students, 1 year; faculty/staff/general community, 2 years)

Nominees:

Chris Sinal (student)
Carol Beynon

2. Senate Committee on Housing Policy (SCOHP)

Composition: Includes six persons elected by the Senate, at least two of whom are members of Senate, including: one Dean, one member of faculty, three students, and one representative of the general community.

Current Senate-Elected Members:

Retiring April 30, 2001:

M. Chernoff
M. Scott
C. Sinal
R. Haines (Faculty)
G. Weese (General Community)

Continuing to April 30, 2002:

A. Belcastro (Dean)

Required: Five persons: three students, one member of faculty, and one representative of the general community; at least two of whom are members of Senate. (Terms: students, 1 year; faculty/staff/general community, 2 years).

Nominees:

3. McIntosh Gallery Committee

Composition: Includes two members appointed by Senate.

Current Senate-appointed Members:

Retiring May 2001: Marilyn Kertoy

Continuing to May 2002: Kim Moodie

Required: One person to serve on the McIntosh Gallery Committee for a two year term (to May 2003).

Nominee: Ted Baerg (Mus.)