SENATE EXECUTIVE COMMITTEE
Thursday, September 3, 2009, 1:00 p.m.
University Hall, Room 277
AGENDA
1.
Call to Order
2.
Approval of Minutes (last 5 meetings)
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3.
Announcements
4.
General Education Task Force Report
Vicki Pedone, Chair of GE Governance Task Force
5.
Revisiting Policy on Ownership of Intellectual Creations (from 1984)
6.
Provost’s Report – Harry Hellenbrand
7.
Review of Standing Committee Minutes (see dates on table)
8.
Other Business
9.
Set Agenda for September 17, 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
5/1
3/9
3/18
4/22
4/14, 5/12
2/13, 4/17
Name
Steven Stepanek
Nicholas Dungey
Sandra Chong
Cheryl Spector
Magnhild Lien
Joyce Broussard
Cecile Bendavid
Barbara Swerkes
Shane Frehlich