University Senate Executive Committee

Monday, September 22, 2008

2:30 p.m. – Senate Conference Room

AGENDA

I. Old Business: Announcement concerning Residence Life Report to Senate in November.

II. New Business:

a. Provost Rich and Vice Provost Havidan Rodriguez will be attending the meeting to discuss Lynn Worden’s New Business item concerning the 2.0 restriction on Non-Restricted Majors (attachment)

b. Guest Speakers from Diversity Task Force – Sharon Neal

c. Recommendation from the Coordinating Committee on Education for the approval of the revision to the guidelines of the Permanent Status Program Reviews (PSPR) documentation (attachment).

d. Recommendation from the Committee on Rules to disestablish video streaming at the Faculty Senate Meetings (attachment).

e. Recommendation from the Coordinating Committee on Education to move the Department of Physical Therapy from the College of Arts and Sciences to the College of Health Sciences (attachment) (attachment).

f. Recommendation from Chuck that the Executive Committee and Coordinating Committee meet with Havidan for an informal chat.

g. General Faculty Meeting – Location Change, etc.

I. Adjournment: