Justification & Agenda:Any member of the SC can call for an extraordinary meeting at one day’s notice provided that the member provides written justification including a draft agenda.
In the unexplained absence of the current Dean, and with no information to suggest when he will return, it is important that we elect a Dean pro - tem until we have some clarity about the Dean's situation and intentions. This will allow us to schedule meetings and deal with necessary business of the SC.
Agenda: 1. Nomination and election of a pro tempore Dean.