Thursday, June 15, 2006, 1:00 p.m.
University Hall, Room 277
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AGENDA
1. Call to order
Introductions 2.
3. Announcements
Ed.D. Program in Educational Leadership
Arlinda Eaton, Associate Dean of the College of Education
Academic Personnel Calendar
Ed Alfano, Personnel Planning and Review Committee
(time certain: 1:15 p.m.)
Executive Sessions – Acting for PP&R a. Meeting with Matt Cahn to discuss search for the Associate Dean in College of
Social and Behavioral Sciences (time certain: 1:45 p.m.)
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Recommendations for Presidential appointments to Senate Standing Committees
Educational Equity Committee (2 appointees)
Educational Policies Committee (2 appointees)
Educational Resources Committee (2 appointees)
Graduate Studies Committee (2 appointees)
Extended Learning Committee (1 appointee)
Appointment of Replacements for Dave Moon (Art) and Loretta Winters (Sociology) on
Educational Resources Committee
9. Leave of Absence on Senate for Garry Lennon (Theatre)
10. Recommendations for Appointments to Other Bodies
University Planning and Budget Group (Faculty President Appointees)
University Foundation Board (Faculty President or Designee)
11. Other Business
Adjournment