SENATE EXECUTIVE COMMITTEE
Thursday, April 1, 2010, 1:00 p.m.
University Hall, Room 277
AGENDA
1.
Call to Order
2.
Approval of Minutes: February 25, 2010 and March 4, 2010
3.
Announcements
4.
Policy Item – Educational Policies Committee
Diane Schwartz, Member of EPC
Cynthia Rawitch, Associate Vice President for Undergraduate Studies
2nd Reading – Major and Minor Policy
5.
Election Results: Faculty Officers, Statewide Academic Senators and Senators-at-Large
6.
2010-2011 Senate Calendar Approval
7.
Review of Standing Committee Minutes (see dates on table)
8.
Provost’s Report – Harry Hellenbrand
9.
Other Business
10.
Set Agenda for April 15, 2010 Senate Meeting
Committee
Academic Technology
Educational Equity
Extended Learning
Educational Policies
Educ. Resources
Graduate Studies
Library
Pers. Planning & Rev
Research & Grants
Dates to Review
12/4
2/8
10/21
2/10, 2/24
12/8
2/3
2/17
WE WILL COUNT STANDING COMMITTEE
ELECTION BALLOTS AFTER THE MEETING
Name
Steven Stepanek
Nicholas Dungey
Sandra Chong
Cheryl Spector
Magnhild Lien
Joyce Broussard
Cecile Bendavid
Barbara Swerkes
Shane Frehlich