SENATE EXECUTIVE COMMITTEE
Thursday, April 30, 2009, 1:00 p.m.
University Hall, Room 277
AGENDA
1.
Call to Order
2.
Approval of Minutes from March 26, 2009
3.
Announcements
4.
Replacement for Barry Cleveland on the Academic Technology Committee
5.
2009-10 Senate Calendar Approval
6.
Policy Item – Graduate Studies Committee
Mack Johnson, Associate VP for Graduate Studies, Research and Int’l Programs
Action Item – Policy on Certificate Programs
7.
Policy Items – Educational Policies Committee
Alyce Akers, EPC Member
Cynthia Rawitch, Associate VP for Undergraduate Studies
Action Item – Undergraduate Policy on Repeating Courses
Action Item – Undergraduate Policy on Withdrawals
8.
Presidential Appointee Recommendations
9.
Provost’s Report – Harry Hellenbrand
10.
Budget Update
Tom McCarron, Vice President for Administration and Finance
Sharon Eichten, Director of Budget Planning and Management
11.
Policy Items – Personnel Planning and Review Committee
William Whiting, Chair
Penny Jennings, Associate VP for Faculty Affairs
Action Item – Policy on Sabbatical Leave Procedures
Action Item – Policy on Accelerated Promotion Review Process
12.
Faculty Athletics and Academic Council on International Programs Reports
Aki Hirota, FAR and ACIP Representative
13.
Statewide Academic Senate Report – Barbara Swerkes
14.
Review of Standing Committee Minutes (see dates on table)
15.
Other Business
16.
Set Agenda for May 14, 2009 Senate Meeting
Committee
Academic Technology
Educational Equity
Extended Learning
Educational Policies
Educ. Resources
Graduate Studies
Library
Pers. Planning & Rev
Research & Grants
2
Dates to Review
3/9
2/18
12/10, 2/11, 2/25,
1/28 (NP)
12/9, 2/10
2/10, 3/10
3/4
3/18, 3/25
Name
Steven Stepanek
Ed Alfano
Paula DiMarco
Cheryl Spector
Beth Phillips
Magnhild Lien
Cecile Bendavid
Barbara Swerkes
Sandra Chong