SENATE EXECUTIVE COMMITTEE MEETING - REVISED
Thursday, April 27, 2006, 1:00 p.m.
University Hall, Room 277
AGENDA
1.
Call to order
2.
Approval of Minutes from March 30, 2006
3.
Announcements
4.
Academic Calendar Subcommittee Report
5.
Campus Directory Update
1:30 p.m. time certain
Steve Fitzgerald, Chief Technology Officer
Greg Nicols, Director of Information Technology
Rick Shaw, Director of Student Affairs Information Technology
6.
Replacement on EPC (for Jennifer Matos)
7.
Statewide Academic Senate Report – Barbara Swerkes
8.
Policy Items from PP&R
Penny Jennings, Associate Vice President for Faculty Affairs
Ed Alfano, Chair
2:15 p.m. time certain
a. Search Committees (Section 622)
b. Endowed Chairs and Professorships (Section 651)
9.
Provost’s Report – Harry Hellenbrand
10.
Bylaws
11.
Review of Standing Committee Minutes:
Academic Technology (9/2, 10/7)
Educational Equity (9/12, 11/24, 12/12)
Extended Learning
Educational Policies (9/21, 10/5, 10/19, 11/2)
Educational Resources (2/13, 3/14)
Graduate Studies (9/13, 9/27, 11/11, 12/13, 3/14)
Library (9/14, 3/1)
Personnel Planning & Review (2/15, 3/1, 3/29)
Research and Grants
12.
Other Business
13.
Set tentative agenda for Senate meeting of May 18, 2006
Adjournment
Steven Stepanek
Charles Macune
Sister Rita Basta
Patricia Born
Diane Schwartz
Jennifer Zvi
Lesley Krane
Barbara Swerkes
Rachel Howes