Governance Council
Monday, September 23, 2013
11:30AM
UNH 306
Joette Stefl-Mabry, Chair
Agenda
Chair’s Report
 SEC’s Request: for Governance to create ad hoc Committee to examine the larger issues
of Senate changes after the resignation of CNSE senators and council members
 Creation of Charter Amendment to reflect the dissolution of the Committee on Academic
Freedom, Freedom of Expression, & Community Responsibility (CAFFECoR). This was
passed by the SEC it now needs to go to the Senate as a Charter Amendment.
 SEC’s request: nominations for new senator at-large
Approval of Minutes

Meeting of September 9, 2013
Unfinished Business

Diana Mancini’s Request: Committee on Campus Security: Governance needs to
recommend two names
New Business



Selection of ad hoc committee CNSE Senate issues
Nomination slate for new Senator at-large
Drafting of Charter Amendment to dissolve CAFFECoR
Adjournment