Penn State Berks Senate
Monday, April 28, 2008
1:00-2:30 PM, Lion’s Den
Agenda
1.
Call to Order
2.
Approval of Minutes of the Preceding Meetings –
 Minutes of the Monday, March 31, 2008, Senate meeting in the Senate record
[http://www.bk.psu.edu/FacultyStaff/30369.htm]
 Minutes of the Special Senate Meeting of Monday, April 21, 2008 in the Senate record
[http://www.bk.psu.edu/FacultyStaff/30369.htm]
3.
Announcements and Report by the Chair
4.
Reports of Officers, University Senators, and Student Senator
 Vice Chair Dunbar
 Secretary and Senator Zambanini
 Senator Aynardi
 Senator Bowers
 Senator and Parliamentarian Romberger
 Student Senator
5.
Comments and Announcements by Administrators
 Chancellor Speece
 Associate Dean Esqueda
6.
Unfinished Business
7.
Motions from Committees
 Amendment to the Standing Rules of the Penn State Berks Senate Constitution, Executive
Committee (Appendix A)
8.
Informational Reports from Committees
 Academic Affairs Committee Meeting Notes of March 17, 2008 (Appendix B)
 Joint Informational Report from the Physical Facilities and Safety and Student Life
Committees, March 8, 2008 (Appendix C)
 Strategic Planning and Budget Committee Minutes, April, 2008 (Appendix D)
 Strategic Planning and Budget Committee Informational Reports, April, 2008 (Appendix E)
9.
New Legislative Business
10.
Forensic Business
 Free Speech on Campus (Appendix F)
11.
Adjournment