AGENDA SOCIOLOGY, ANTHROPOLOGY & CRIMINAL JUSTICE DEPARTMENT Tuesday, December 11, 2012, 3:45-5:00 pm, Laurentide 4012 Approval of Minutes December 4, 2012 Announcements Reminder to send in fall 2013 Timetable requests Reminder that College of L&S Open House/Holiday Celebration is Wednesday December 12 Set date/time of first department meeting of spring semester, 2014 Old Business Clarification regarding voting rules MOTION: ADD FOLLOWING STATEMENT: A majority of those casting votes for or against shall carry a motion TO Article 2, section F (Department meetings, voting) AND TO Article 7, Section E (Search & Screen Committee, voting). ENTER CLOSED SESSION FOR DISCUSSION OF PERSONNEL ISSUES Reconsideration of the vote on a recommendation regarding the candidate for a tenure-track Criminology position because the vote was tied and there was ambiguity/confusion on voting rules. New Business 1. Vote about forwarding ranked recommendations on the three candidates for a tenure track position in Race-Ethnicity (Grigsby replacement position). EXIT CLOSED SESSION