SENATE EXECUTIVE COMMITTEE MEETING
Thursday, February 1, 2007, 1:00 p.m.
University Hall, Room 277
AGENDA
1.
Call to order
2.
Approval of Minutes from December 14, 2006
3.
Announcements
4.
Nominations for Officers, Statewide Academic Senator, Senators-at-large and Senate Standing
Committees
5.
Date for Faculty Governance Orientation
6.
Faculty Awards Criteria
7.
Replacement on Educational Equity Committee (for Kiren Dosanjh Zucker)
8.
Review of Standing Committee Minutes
Academic Technology (9/8, 10/6, 11/3)
Steven Stepanek
Educational Equity (2/13, 3/13, 4/3, 5/8, 9/11, 10/9)
Ed Alfano
Extended Learning (5/17)
Jennifer Zvi
Educational Policies
Cheryl Spector
Educational Resources (10/10, 11/14)
Diane Schwartz
Graduate Studies (10/10, 11/14)
Magnhild Lien
Library (10/4)
Michael Reagan
Personnel Planning & Review (10/11, 10/25, 11/8, 12/6) Barbara Swerkes
Research and Grants (10/13)
Charles Macune
9.
Policy Items – Personnel Planning and Review Committee (time certain, 2:15 p.m.)
Janet Reagan, Chair
a. Action Item – Policy on Endowed Chairs and Professorships
b. Action Item – Section 600 Search Committees
c. Action Item – Class Visit Policy
10.
Facilities Projects (time certain, 3:15 p.m.)
Colin Donahue, Director of Facilities Planning
Tom Brown, Executive Director of Physical Plant Management
11.
Provost Report – Harry Hellenbrand
12.
Statewide Academic Senate Report – Michael Reagan
13.
Other Business