SENATE EXECUTIVE COMMITTEE AGENDA

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SENATE EXECUTIVE COMMITTEE

Thursday, November 12, 2009, 1:00 p.m.

University Hall, Room 277

AGENDA

1.

2.

3.

4.

Call to Order

Approval of Minutes of October 1, 2009

Announcements

General Education Task Force Report

Vicki Pedone, Chair of GE Governance

5.

6.

7.

8.

Review of Standing Committee Minutes (see dates on table)

Leave of Absence for Patricia Juarez-Dappe on Faculty Senate

Provost’s Report – Jerry Luedders

Policy Item – Personnel Planning and Review Committee

William Whiting, Chair

Action Item – Statement on Professional Responsibility Policy

9. Statewide Academic Senate Report

10. Other Business

11. Set Agenda for December 10, 2009 Senate Meeting

Committee Dates to Review

Academic Technology 5/1, 9/4

Educational Equity

Extended Learning 9/16

Educational Policies 9/16

Educ. Resources

Graduate Studies

Library

9/15

9/2, 10/7

Pers. Planning & Rev 9/9

Research & Grants 9/11

Name

Steven Stepanek

Nicholas Dungey

Sandra Chong

Cheryl Spector

Magnhild Lien

Joyce Broussard

Cecile Bendavid

Barbara Swerkes

Shane Frehlich

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