UNIVERSITY SENATE
Executive Committee

A G E N D A
January 9, 2009 - 1:10 p.m.


1.    Chairpersons' Report

2.    Secretary’s Report

•  Approval of Agenda
•  Approval of Minutes of November 7, 2008 Senate Executive Committee Meeting 

3.    Administrative Liaison

• Administrative Report

4.    Standing Committees

Discussion of Administrative Follow-Up on Senate Actions - Executive Committee liaisons to standing committees were asked in November to review the list of recent Senate reports. Today the Executive Committee will discuss and begin prioritizing Senate items on which President McCormick and Executive Vice President Furmanski can brief the EC regarding administrative actions taken.

Proposed Charge to Faculty and Personnel Affairs Committee (FPAC), submitted by Senator Eric Allender, on changes made to the 2008-09 Academic Reappointment/Promotion Instructions

5.    January 23, 2009 University Senate Agenda

• New Brunswick Campus Report - Executive Vice President for Academic Affairs Philip Furmanski

6.    Old Business

7.    New Business

8.    Adjournment