SENATE EXECUTIVE COMMITTEE - REVISED
Thursday, November 20, 2008, 1:00 p.m.
University Hall, Room 277
AGENDA
1.
Call to Order
2.
Approval of Minutes of October 16, 2008
3.
Announcements
4.
Faculty Dining Room Survey
Rick Evans, University Corporation
5.
Self-Support Programming in CSUN’s Future
Dean Joyce Feucht-Haviar, Tseng College of Extended Learning
6.
PPI Appeals Committee Election Process
7.
Rethinking Freshman Composition
8.
Policy Item – Personnel Planning and Review Committee
William Whiting, Chair
First Reading – Training for Equity and Diversity Representatives on Search Committees
9.
Review of Standing Committee Minutes (see dates on table below)
10.
Provost’s Report – Harry Hellenbrand
11.
Statewide Academic Senate Report – Barbara Swerkes
12.
Other Business
13.
Set Agenda for December 4, 2008 Senate Meeting
Committee
Academic Technology
Educational Equity
Extended Learning
Educational Policies
Educ. Resources
Graduate Studies
Library
Pers. Planning & Rev
Research & Grants
Dates to Review
9/17
9/24
9/9, 10/14
9/16
9/3, 10/1
10/8, 11/5
9/12, 10/10
Name
Steven Stepanek
Ed Alfano
Jennifer Zvi
Cheryl Spector
Beth Phillips
Magnhild Lien
Cecile Bendavid
Barbara Swerkes
Sandra Chong