U. Senate Executive Committee Agenda, April 17, 2009

UNIVERSITY SENATE
Executive Committee

A G E N D A
April 17, 2009 - 1:10 p.m.

1. Chairpersons' Report

2. Secretary’s Report

Approval of Agenda
Approval of Minutes of March 13, 2009 Senate Executive Committee Meeting

3. Administrative Liaison - President Richard L. McCormick, Executive Vice President Philip Furmanski

4. Standing Committees

Committee Reports:

Budget and Finance Committee Response to Charge S-0707, Fundraising

Academic Standards, Regulations and Admissions Committee Response to Charge S-0713, Weekend Exams

Faculty and Personnel Affairs Committee Response to Charge S-0901, Academic Freedom for Contingent Faculty

Faculty and Personnel Affairs Committee Response to Charge S-0804, Dealing with Psychological Emergencies

University Structure and Governance Committee Interim Report on Charge S-0902, Senate Speakers, Discussions, Forums

University Structure and Governance Committee Response to Charge S-0805, Senate Representation by Full-time, Non-tenure-track Faculty

Instruction, Curricula and Advising Committee Response to Charge S-0806, Hybrid Courses and Model of Teaching

5. May 1, 2009 Senate Meeting Agenda

Organizational Meeting/Election - Starting Time, 11 a.m.? Lunch? (see last year's Organizational Meeting Agenda)

6. Old Business

7. New Business

8. Adjournment