SENATE EXECUTIVE COMMITTEE MEETING
Thursday, October 12, 2006, 1:00 p.m.
University Hall, Room 277
AGENDA
1.
Call to order
2.
Approval of Minutes from September 21, 2006
3.
Announcements
4.
Web Accessibility Policy (time certain, 1:10 pm)
Joseph O’Connor, Manager of University Web Communication
John Noga, Chair of Academic Technology Committee
5.
Replacement on the Educational Equity Committee (for Herman DeBose)
6.
Educational Equity Committee Charge
7.
Discussion on Text Book Pricing
8.
Report on Alternative Scheduling from ERC
Steven Stepanek, Chair
9.
Policy Items – Personnel Planning and Review Committee (time certain, 2:15 pm)
Janet Reagan, Chair
1st Reading – Policy on Endowed Chairs and Professorships
1st Reading – Section 600 Searches
10.
Report on the Academic Calendar (time certain, 3:00 pm)
Jerald Schutte, Chair of the Ad Hoc Calendar Committee
11.
Provost’s Report - Harry Hellenbrand
12.
Statewide Academic Senate Report – Michael Reagan
13.
Review of Standing Committee Minutes
Academic Technology (4/7, 5/5)
Educational Equity (2/13, 3/13, 4/3, 5/8)
Extended Learning (5/17)
Educational Policies (11/16)
Educational Resources (9/13, 10/11, 11/8, 4/25, 5/16)
Graduate Studies (4/18)
Library (4/4)
Personnel Planning & Review (4/5, 5/3, 5/10, 5/24)
Research and Grants (2/10, 5/16)
14.
Other Business
Steven Stepanek
Ed Alfano
Jennifer Zvi
Cheryl Spector
Diane Schwartz
Magnhild Lien
Michael Reagan
Barbara Swerkes
Charles Macune
15.
Set agenda for Senate meeting of November 2, 2006
Adjournment