U. Senate Executive Committee Agenda, June 5, 2009

UNIVERSITY SENATE
Executive Committee
AGENDA
June 5, 2009 - 1:10 p.m.

1. Chairperson’s Report

2. Secretary’s Report

Approval of Minutes of April 17, 2009 Senate Executive Committee Meeting
Approval of Minutes of May 1, 2009 Senate Regular Meeting [Note: The Executive Committee approves the last 2008-2009 Senate Minutes on behalf of the Senate because that Senate does not meet again.]
Request to extend terms of incumbent PTL and Annual-appointee Faculty Senators until the USGC recommendation to change those terms permanently to two-years is acted upon by the Senate in November.
Change in Executive Committee membership: Paul Barnett, who was elected Camden Student Member of the Executive Committee in May, resigned the position shortly after the election. Barnett was the sole nominee for the position. He has requested that he be allowed to relinquish his position to Daniel McArdle, the 2008-09 incumbent. Senator McArdle has agreed to serve in the position next year.
Senator Nat Schaffner asks to be considered for appointment as parliamentarian for the 2009-10 Senate. Incumbent Parliamentarian Ryan Cooke endorses the appointment.
Communications:

President McCormick's response to Senate on Including Senior Vice President for Finance and Administration as a Voting, Ex-officio Administrative Senator
President McCormick's response to Senate on Recommended Revised Referendum Guidelines
President McCormick's response to Senate on Student Charter Trustee Nominations and Elections

3. Administrative Liaison

Administrative Report

4. Standing Committees

Selection/Nomination of Standing Committee Chairs [Committee rosters for 2008-09 are online, and will be distributed in hardcopy at the meeting. Chairs will be nominated or assigned at this meeting. Committee rosters for 2009-10 will be completed over the summer.]

Proposed Charge to ASRAC to Replace Charge S-0809, on Implementation of Interim Academic Integrity Policy, submitted by Martha Cotter: "Development of the Academic Integrity Policy: Monitor the progress of efforts to develop a new academic integrity policy. Provide ongoing input to the university-wide Academic Integrity Committee."

Review/Continuation of Current Pending Charges [Note: All charges that displayed past-due deadlines have been changed to October or November 2009.]

Discussion of Additional Issues for 2009-2010 Senate/Committee Consideration

How the Senate can participate in the Academic Integrity Policy

5. Old Business

6. New Business

7. Adjournment