Appendix 1

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Appendix 1 to the Operating Paper of the Faculty and the Faculty Senate

Special Rule of Order for the Method of Collecting Ballots for the Spring 2009 Regular Election of Senators to the Faculty Senate [excerpted from the resolution FS0912 approved on February 10, 2009]

THEREFORE BE IT RESOLVED that nomination and election ballots in the Spring 2009 regular election of senators to the Faculty Senate be collected
electronically through the services provided by contract with Applied Research Consultants.