U. Senate Executive Committee Agenda, October 26, 2007

UNIVERSITY SENATE
Executive Committee

A G E N D A
October 26, 2007 - 1:10 p.m.

1. Chairpersons' Report

2. Secretary’s Report

Approval of Agenda
Approval of Minutes of October 11, 2007 Senate Executive Committee Meeting
Communications:

President McCormick's Response to Senate Report on Charge S-0602, Course Textbook Reserve Requirement

3. Administrative Liaison - Philip Furmanski, Executive Vice President for Academic Affairs

Administrative Report

4. Middle States Reaccreditation Discussion - Dean/Senator Robert Goodman, Committee Chair

5. Standing Committees

Committee Report

Faculty Affairs and Personnel Committee Response/Input to University Structure and Governance Committee on Charge S-0704, Standing Committee Structure Review - This is an inter-committee report; not for Senate review or action. It has already been forwarded to the University Structure and Governance Committee chair.

Adjustment to Pending Charge

Faculty Affairs and Personnel Committee (FAPC) Request for Charge Deadline Postponements: FAPC Co-chair Ann Gould asks that the deadlines for Charge S-0710 (Proposal on Tuition Remission for Part-Time Lecturer Faculty) and Charge S-0711 (Tenure-Track Career Flexibility) be changed from January 2008 to March 2008.

Committee Report Delayed

Budget and Finance Committee (BFC) Response to Charge S-0504, All-Funds Budgeting. BFC Chair Menahem Spiegel has said that this report will not be revised and ready for the Senate in November. He expects it will can be docketed on the December Senate agenda.

6. November 9, 2007 Senate Meeting Agenda

Middle States Reaccreditation Summary - Robert Goodman
Academic Integrity Policy, Committee-of-the-Whole Discussion - Current Policy and Draft Revised Policy

7. Old Business

8. New Business

9. Adjournment