SENATE EXECUTIVE COMMITTEE MEETING
Thursday, March 2, 2006, 1:00 p.m.
University Hall, Room 211
AGENDA
1.
Call to order
2.
Approval of Minutes for February 23, 2006 meeting
3.
Announcements
4.
WASC Annual Meeting Representative
5.
Representation on IT Committees:
Technology Infrastructure and Services Planning Committee
Advisory Committee on Academic Technology
6.
Web Pages and ADA Compliance
Joseph O’Connor, Campus Webmaster
7.
Statewide Academic Senate Report – Barbara Swerkes
8.
Bylaws
9.
Provost’s Report – Harry Hellenbrand
10.
Review of Standing Committee Minutes:
Academic Technology
Educational Equity
Extended Learning
Educational Policies
Educational Resources
Graduate Studies
Library
Personnel Planning & Review
Research and Grants
1:30 p.m. time certain
Steven Stepanek
Charles Macune
Sister Rita Basta
Patricia Born
Diane Schwartz
Jennifer Zvi
Lesley Krane
Barbara Swerkes
Rachel Howes
11.
Other Business
12.
Set agenda for Senate meeting of March 16, 2006
Adjournment