UNIVERSITY SENATE EXECUTIVE COMMITTEE

 

Monday, April 21, 20082:45 p.m.

 

AGENDA

 

 

I.                    Old Business:

 

a.       Recommendation from the Senate Committee on Rules concerning Administrators on the Executive Committee of the University Senate (attachment)

 

II.                 New Business:

a.       Name Change for the Department of IFST (attachment)

 

b.      Recommendation from the Senate Committee on Rules to revise the Faculty Handbook Section 3: Conduct of Academic Programs – Research Program Policy (attachment)

 

c.       Ad Hoc Membership:  Avron Abraham, Chair, Gen. Ed. Cte.  Anthony Serapin, Chair, Ed. Affairs Cte., Arts & Sciences, Pammela Cummings, CHEP representative, Douglas Buttrey, Former UGS Chair and ENG rep., Steve Hastings, AG representative, Carolyn Manning, HS representative, Jennifer Gregan-Paxton, B&E representative,  

 

d.      Breadth Requirement update – Amy Johnson

 

e.       Motion on Senate floor concerning voting faculty and hiring – Discussion on debating it on the senate floor.

 

a.       Confirmation of Appointments – (attachment)  

 

III.               Other:

 

IV.              Adjournment: