SENATE EXECUTIVE COMMITTEE MEETING
Thursday, November 17, 2005, 1:00 p.m.
Whitsett Hall, SH 451
AGENDA
1.
Call to order
2.
Policy Item – Graduate Studies Committee – Bob Huff, Chair
a.
3.
1:10 p.m. time certain
Action Item – Policy on Written Syllabi for Graduate Courses
Policy Item – Personnel Planning and Review Committee – Ed Alfano, Chair
1:15 p.m. time certain
a. 1st Reading – Policy on Eligibility for Emeritus Status
4.
Approval of Minutes
October 6, 2005 – regular meeting
October 27, 2005 – special meeting
November 10, 2005 – special meeting
5.
Announcements
6.
Campus Directory – Spero Bowman, Greg Nicols, Steven Fitzgerald
7.
Discussion of Campus Response to Trustee’s Memo on Facilitation of Graduation
Cynthia Rawitch, AVP for Undergraduate Studies
2:15 p.m. time certain
8.
Statewide Academic Senate Report – Barbara Swerkes
9.
Provost’s Report – Harry Hellenbrand
10.
Bylaws Discussion (continued from Special Meeting)
11.
Calendar Committee – Jerry Luedders
12.
Review of Standing Committee Minutes:
Academic Technology
Educational Equity
Extended Learning
Educational Policies
Educational Resources
Graduate Studies
Library
Personnel Planning & Review
Research and Grants
13.
Other Business
14.
Set agenda for Senate meeting of December 8, 2005
Adjournment
1:45 p.m. time certain
3:45 p.m. time certain
Steven Stepanek
Charles Macune
Sister Rita Basta
Patricia Born
Diane Schwartz
Jennifer Zvi
Lesley Krane
Barbara Swerkes
Rachel Howes