SENATE EXECUTIVE COMMITTEE MEETING
Thursday, March 30, 2006, 1:00 p.m.
University Hall, Room 277
AGENDA
1.
Call to order
2.
Approval of Minutes from March 23, 2006
3.
Announcements
4.
Policy Item – Graduate Studies Committee
Robert Huff, Chair
1:30 p.m. time certain
1st Reading – Policy on GPA Requirements for Graduate Programs
5.
Statewide Academic Senate Report – Barbara Swerkes
6.
Provost’s Report – Harry Hellenbrand
7.
Bylaws/Article V, Standing Committees and Advisory Committees
8.
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
9.
Other Business
10.
Set agenda for Senate meeting of April 20, 2006
Adjournment