SENATE EXECUTIVE COMMITTEE MEETING
Thursday, September 20, 2007, 1:00 p.m.
University Hall, Room 277
AGENDA
1.
Call to Order
2.
Approval of Minutes
May 3, 2007
July 5, 2007
July 26, 2007
August 2, 2007
August 9, 2007
3.
Announcements
4.
Retention & Diversity Subcommittee of the Educational Equity Committee (time certain, 1:10 pm)
Attachments: Executive Summary, Plan of Action
Peter Nwosu, Carolyn Okazaki, Bronte Reynolds
5.
WASC Report (time certain, 2:00 pm)
Michael Neubauer, Co-chair of WASC Committee
6.
Five-Year Review of Vice President Terry Piper – select one committee member
7.
Replacement on the Educational Policies Committee (for Diane Schwartz)
8.
Review of Standing Committee Minutes – Select Reviewers
9.
Provost’s Report – Harry Hellenbrand
10.
Statewide Academic Senate Report – Steven Stepanek
11.
Academic Technology Initiative (time certain, 3:30 pm)
Spero Bowman, Associate Vice President for Academic Resources
12.
Faculty Portal
Spero Bowman, Associate Vice President for Academic Resources
13.
Other Business
14.
Set agenda for Senate meeting of October 4, 2007