SENATE EXECUTIVE COMMITTEE - REVISED
Thursday, March 26, 2009, 1:00 p.m.
University Hall, Room 277
AGENDA
1.
Call to Order
2.
Approval of Minutes from February 26, 2009
3.
Announcements
4.
Policy Item – Graduate Studies Committee
Mary Woodley, Chair
Mack Johnson, Associate VP for Graduate Studies, Research and Int’l Programs
Action Item – Policy on Certificate Programs
5.
Leave of Absence for Denise Sandoval on Faculty Senate
6.
Provost’s Report – Harry Hellenbrand
7.
Statewide Academic Senate Report – Barbara Swerkes
8.
Policy Item – Personnel Planning and Review Committee
Karen Anderson, Member of PP&R
Penny Jennings, Associate VP for Faculty Affairs
First Reading – Policy on Sabbatical Leave Procedures
First Reading – Policy on Early Promotion
9.
Policy Items – Educational Policies Committee
Hillary Hertzog, Chair
Cynthia Rawitch, Associate VP for Undergraduate Studies
First Reading – Undergraduate Policy on Repeating Courses
First Reading – Undergraduate Policy on Withdrawals
10.
Minors on Diplomas
Hillary Hertzog, Chair of EPC
11.
Review of Standing Committee Minutes (see dates on table below)
12.
Other Business
13.
Set Agenda for April 16, 2009 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, 10/15
2/10
2/4
12/17, 1/21
Name
Steven Stepanek
Ed Alfano
Paula DiMarco
Cheryl Spector
Beth Phillips
Magnhild Lien
Cecile Bendavid
Barbara Swerkes
Sandra Chong
WE WILL COUNT ELECTION BALLOTS AFTER THE MEETING