UNIVERSITY SENATE
Executive Committee

AGENDA
November 4, 2005 - 1:10 p.m.

1. Chairperson’s Report

2. Secretary’s Report

• Minutes: Executive Committee Minutes of October 7, 2005
• Communications: 
  
• May 2, 2005 letter to Senate from President McCormick acknowledging Report on E-mail Privacy
• Status of venue-switch for January 20 and February 24, 2006 Senate meetings (Executive Committee had asked if the January meeting could be held in Newark, and the February meeting, now scheduled for Newark, could be held in New Brunswick to accommodate the the Senate's response to the Task Force on Undergraduate Education Report)
  

3. Administrative Liaison

• Administrative Report

4. Standing Committee Actions, Reports and Charges

Preliminary Reports of All Standing Committees in Response to Charge A-0503, Senate Response to Task Force on Undergraduate Education Report:  Original, committee-specific charges posted online.

• Academic Standards, Regulations and Admissions Committee
• Budget and Finance Committee
• Equal Opportunity Committee
• Faculty Affairs and Personnel Committee
• Instruction, Curricula and Advising Committee
• Student Affairs Committee
• University Structure and Governance Committee

5. November 18, 2005 Senate Meeting Agenda

6. December 9, 2005 Senate Meeting Agenda

• Meeting convenes at 11:00 a.m. in Rutgers Student Center Multipurpose Room
• Senate hears reports of New Brunswick Faculty Council, Student Governing Associations, Alumni Federation, and/or other significant responses from outside the Senate on the Task Force on Undergraduate Education Report
• Lunch provided at noon
• Post-lunch breakout into committees to continue discussion of response to Task Force Report

7. Old Business

8. New Business

9. Adjournment