UNIVERSITY SENATE
Executive Committee

AGENDA
October 7, 2005 - 1:10 p.m.

1. Chairperson’s Report

2. Secretary’s Report

• Minutes: Executive Committee Minutes of September 9, 2005
• Communications:

3. Administrative Liaison

• Administrative Report

4. Standing Committee Actions, Reports and Charges

Potential Charge to Equal Opportunity Committee and/or Faculty Affairs and Personnel Committee on American Council on Education (Office of Women in Higher Education) and the Alfred P. Sloan Foundation report entitled "An Agenda for Excellence: Creating Flexibility in Tenure-Track Faculty Careers." This report was introduced at the September 9, 2005 Executive Committee meeting through an e-mail sent by Senator Peter Simmons. Senator Simmons has offered hardcopy of the full report for committee review.

5. October 21, 2005 Senate Meeting (in Camden) Agenda:

• Camden Campus Report – Roger Dennis, Camden Provost
• Committee Reports Carried from April 2005:
• Student Affairs Committee, Response to Charge S-0406, Tolerance and Sensitivity
• University Structure and Governance Committee, Response to Charge S-0401, Faculty and Student Board of Governors Membership
• Faculty Affairs and Personnel Committee, Response to Charge S-0407, Faculty Reporting Processes
• Equal Opportunity Committee, [To be Updated] Status Report on Charge S-0413, FAIR v. Rumsfeld Appeal

6. Old Business

7. New Business

8. Adjournment