UNIVERSITY FACULTY SENATE EXECUTIVE COMMITTEE

Wednesday, November 6, 2013

3:30 p.m. – 5:00 p.m. - 011 D Hullihen Hall

AGENDA

I. Old Business:

II. New Business:

a. Discussion of the Ad Hoc committee/Student Life Committee's response to request on September 9 incident

b. Discussion of the Closed search for Vice President for Strategic Enrollment Management

c. Discussion of the Deputy Provost's request to reconsider Senate members of CNTT 3-3-3 committee (attachment)

d. Discussion of the Provost luncheon cancellations

e. Discussion on Asking Carl Jacobsen to speak to Senate in December on data breach incident

f. Discussion of Grad Studies Committee membership of administrators

g. Discussion of the email from Professor Kim (10/25 and 10/26) (attachment)

h. Discussion of the Open Research Exceptions Report (attachment)

i. Discussion of Charles Elson’s report from attending BOT Finance Committee

j. Discuss the List of Exec concerns for STAR Campus working group (attachment)

k. Discussion of Steven Eidelman's request for library committee to speak to Senate on Open Access journals (attachment)

III. Other:

IV. Adjournment: