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S06-9

At its meeting of May 15, 2006, the Academic Senate passed the following Policy Recommendation presented by Senator Parsons for the Organization and Government Committee.

POLICY RESOLUTION

CAMPUS PLANNING BOARD

Whereas        UP S91-7, reorganizing the Campus Planning Board, provides “that it is                                 the Campus Planning Committee provided for by CSU document FP 66-                          28”, and

Whereas        FP 66-28 was superseded in 1997 by Executive Order 672, now,                                            therefore, be it

RESOLVED that paragraph 2 a of UP S91-7 be amended by deleting the second                           sentence (referring to CSU document FP 66-28).

Approved: 05:01:06

Vote: 6:0:0

Present:  Easter , Gleixner, Hebert, Larsen, Kellum ,  Larsen, Parsons

Not-present: Hilliard,, Hooper ,Selter

Financial Impact: None

ACTION BY UNIVERSITY PRESIDENT: Approved by President Don Kassing on                                                                                           May 30, 2006.