APPENDIX A PROPOSED AMENDMENT TO THE STANDING RULES OF THE PENN STATE BERKS SENATE October 16, 2006 The Executive Committee of the Penn State Berks Senate does hereby propose that the following Amendment to the Standing Rules of the Penn State Berks Senate (duly ratified on Tuesday, May 2, 2006) be duly approved and ratified by the Penn State Berks Senate. AMENDMENT SR_2006_01: Part (a) of Article VI, Section 5, of the Standing Rules of the Penn State Berks Senate (duly ratified on Tuesday, May 2, 2006) is hereby amended to include the addition of the Planning, Research, and Assessment Officer as an ex-officio, non-voting member of the Strategic Planning and Budget Committee. Article VI, Section 5, Part (a) of the Standing Rules of the Penn State Berks Senate shall now read as follows: (a) Membership: 1. One (1) faculty from each division; 2. Campus Chief Financial Officer or representative, ex officio, non-voting; 3. Planning, Research, and Assessment Officer, ex officio, non-voting; 4. One (1) student, appointed by SGA officers. Background and Rationale It is the fixed opinion of the Executive Committee of the Penn State Berks Senate that the information, insight, and expertise of the Planning, Research, and Assessment Officer would immeasurably aid the Strategic Planning and Budget Committee of the Penn State Berks Senate in the execution and completion of its charges. In addition, the Executive Committee also anticipates that the response time of the Senate with regard to Strategic and Budget matters will be enhanced by the presence of the Planning, Research, and Assessment Officer. Thus, the addition of the Planning, Research, and Assessment Officer as an ex officio, non-voting member of this committee would be mutually beneficial to all members of the Penn State Berks Campus.