SENATE EXECUTIVE COMMITTEE MEETING - REVISED
Thursday, November 16, 2006, 1:00 p.m.
University Hall, Room 277
AGENDA
1.
Call to order
2.
Approval of Minutes from October 26, 2006
3.
Announcements
4.
New Standing Committee for GE Assessment (time certain, 1:10 pm)
Shannon Morgan, Chair of EPC
5.
Statewide Academic Senate Report – Steven Stepanek
6.
Review of Standing Committee Minutes
Academic Technology
Educational Equity (2/13, 3/13, 4/3, 5/8)
Extended Learning (5/17)
Educational Policies
(11/16, 12/7, 2/8, 2/22, 3/15, 3/22, 4/5, 4/26, 5/10, 9/13, 9/27, 10/11)
Educational Resources (9/12)
Graduate Studies
Library
Personnel Planning & Review (10/11)
Research and Grants
Steven Stepanek
Ed Alfano
Jennifer Zvi
Cheryl Spector
Diane Schwartz
Magnhild Lien
Michael Reagan
Barbara Swerkes
Charles Macune
7.
Provost’s Report - Harry Hellenbrand
8.
Policy Item – Personnel Planning and Review Committee (time certain, 2:15 pm)
Janet Reagan, Chair
Penny Jennings, Associate Vice President for Faculty Affairs
Action Item – Exception Clause
1st Reading – Policy on Endowed Chairs and Professorships
1st Reading – Section 600 Search Committees
1st Reading/Discussion – Proposed changes to Section 612.5.2.c.2.a.
9.
Discussion on Text Book Pricing (time certain, 3:30 pm)
Dave Nirenberg, University Corporation
Amy Berger, Matador Bookstore
Hamid Jahangard, Associate Students
10.
Other Business
Resolution on Alternative Scheduling
11.
Set agenda for Senate meeting of November 30, 2006