University Senate Governance Council November 6, 2006 Reed Hoyt, Chair Minutes Present: Minutes: Erin Bell, Scott Birge, Richard Collier, Edward Cupoli, Heather Horton, Reed Hoyt, R. Michael Range, Helen Strother The minutes of October 16, 2006 were approved. Senate Charter Amendment Discussion: There was lengthy discussion on the upkeep of the University Senate Charter. Since the original copy does not have a designated “keeper,” no revisions have been made to the copy posted to the University Senate Website since it was approved by the Senate in Fall 03. In addition to amendments to the Charter that have been passed by the Senate, it was determined that some other changes are needed to reflect subsequent changes in titles. In that context, it was suggested to bring the Charter changes to the Executive Committee, noting that the Governance Council members felt minor revisions should be considered simple changes. It was also noted that in a few places "might" was used for "may" and "will" for "shall" contrary to formal practice, and it was agreed these changes should be made. There was unanimous agreement among the members present to move on the amendments updating the existing Charter and prepare it for the next Executive Committee meeting.