SENATE EXECUTIVE COMMITTEE MEETING
Thursday, October 26, 2006, 1:00 p.m.
University Hall, Room 211
AGENDA
1.
Call to order
2.
Approval of Minutes from October 12, 2006
3.
Announcements
4.
Policy Item – Educational Policies Committee (time certain, 1:10 pm)
Shannon Morgan, Chair
1st Reading – GE Residency Policy
5.
Replacement on Research and Grants Committee (for Dave Ballard)
6.
Educational Equity Committee Charge
7.
Policy Item – Personnel Planning and Review Committee (time certain, 2:15 pm)
Janet Reagan, Chair
1st Reading – Exception Clause
1st Reading – Policy on Endowed Chairs and Professorships
8.
Report from Ad Hoc Calendar Committee (time certain, 3:00 pm)
Jerald Schutte, Chair of Calendar Committee
9.
Discussion on Text Book Pricing
10.
Provost’s Report - Harry Hellenbrand
11.
Statewide Academic Senate Report – Michael Reagan
12.
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, 9/12)
Graduate Studies (4/18, 9/19)
Library (4/4)
Personnel Planning & Review (4/5, 5/3, 5/10, 5/24, 9/13)
Research and Grants (2/10, 5/16, 9/8)
Steven Stepanek
Ed Alfano
Jennifer Zvi
Cheryl Spector
Diane Schwartz
Magnhild Lien
Michael Reagan
Barbara Swerkes
Charles Macune
13.
Other Business
14.
Finalize agenda for Senate meeting of November 2, 2006
Adjournment