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: