SENATE EXECUTIVE COMMITTEE MEETING
Thursday, February 2, 2006, 1:00 p.m.
University Hall, Room 211
AGENDA
1.
Call to order
2.
Approval of Minutes for November 17, 2005 meeting
3.
Announcements
4.
Nominations for Officers, Statewide Academic Senators and Senators-at-large
5.
Review of Standing Committee Minutes:
Academic Technology
Educational Equity
Extended Learning
Educational Policies
Educational Resources
Graduate Studies
Library
Personnel Planning & Review
Research and Grants
Steven Stepanek
Charles Macune
Sister Rita Basta
Patricia Born
Diane Schwartz
Jennifer Zvi
Lesley Krane
Barbara Swerkes
Rachel Howes
6.
Statewide Academic Senate Report – Barbara Swerkes
7.
Policy Items – Personnel Planning and Review Committee
Ed Alfano, Chair
8.
a.
Action Item – Policy on Eligibility for Emeritus Status
b.
1st Reading – Policy on Endowed Chairs and Professorships
c.
1st Reading – Policy on Section 600 Searches
2:15 p.m. time certain
Provost’s Report – Harry Hellenbrand
Discussion Item: Proposed ITR Governance Structure
9.
Bylaws Discussion
10.
Campus Master Plan – President Koester, Provost Hellenbrand
and Vice President Qayoumi
11.
Other Business
12.
Set agenda for Senate meeting of February 16, 2006
Adjournment
4:00 p.m. time certain