UNIVERSITY SENATE
Executive Committee
AGENDA
April 19, 2002 - 1:10 p.m.
1. Chairperson’s Report
2. Secretary’s Report
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Executive Committee Minutes
of March 15, 2002
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Communications:
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E-mail from Senator Michael Dimond to Chairperson Scott, dated April 9,
2002, regarding process by which Alumni Senators are elected (Docketed
below under “Potential Charges”)
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E-mail from Senator Asela Laguna-Diaz, dated April 13, 2002, suggesting
a study evaluating the status of Hispanic/Latino faculty university-wide
(Docketed below under “Potential Charges”)
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E-mail from Student Senator David Spencer to Secretary Swalagin, dated
April 17, 2002, transmitting two proposals for EC/Senate consideration:
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Proposal to post Course Syllabus/Home Page linked to Student Evaluation
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Proposal to Require that Undergraduates Submit a Nationally Recognized
Graduate Record Exam Result
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Memorandum from University Vice President for Academic Affairs Joseph Seneca
to Chairperson Scott, dated April 18, 2002, regarding Administrator Members
of Senate Committee on Increasing Enrollment and Quality of Life
3. Administrative Liaison
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Administrative Report
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Report on Particulars of Enrollment Cap, Nancy Winterbauer, Vice President
for University Budgeting
4. Report of the 2002-03 Nominating Panel, Arlene Walker-Andrews, Chair
The Nominating Panel’s report lists candidates for 2002-03
Senate officers, Executive Committee members, and board representatives.
View Nominating Panel Charge.
Members of the 2002-03
Nominating Panel.
5. Standing Committee Reports and Potential Charges
Academic Standards, Regulations and Admissions Committee, Roger
Cowley and Craig Oren, Co-chairs
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Report on Charge S-0108, Review of Add/Drop Period
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Report on Charge S-0106, Addition of Plus/Minus Grades to the University’s
Default Grading System
Faculty Affairs and Personnel Committee, Paul Leath and Barbara
Lee, Co-chairs
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Report on Charge S-0109, Best Practices in Assessment of Teaching, Revised
Recommendation #7
Potential Charges:
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Potential charge to Equal Opportunity Committee regarding suggested study
evaluating the status of Hispanic/Latino faculty university-wide
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Potential Charge to University Structure and Governance Committee regarding
election of Alumni Senators
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Potential Charge to Committee on Proposal to post Course Syllabus/Home
Page linked to Student Evaluation
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Potential Charge to Committee on Proposal to Require that Undergraduates
Submit a Nationally Recognized Graduate Record Exam Result
6. Old Business
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Information on past Senate action on Honors, as requested by March 15,
2002 Senate Executive Committee, Ken Swalagin, Senate Secretary
7. New Business
8. May 3 Senate Meeting Agenda
9. Adjournment