University Faculty Senate Executive Committee

Thursday, August 25, 2011

Room 130 Hullihen Hall – 2:00 – 3:00 p.m.

AGENDA

I. Old Business:

II. New Business:

a. Resolution concerning the charge of the University Council on Teacher Education (attachment)

b. Resolution concerning the charge of the Academic Priorities Review Committee (attachment)

c. Resolution concerning the January Senate Meeting (attachment)

d. Resolution concerning “Senior Day” (attachment)

e. Resolution concerning exams on Saturday (attachment)

f. Policy on Involuntary Leave of Absence and Reassignments of Duties (attachment)

g. Proposal to amend the Faculty Handbook concerning Letters of Recommendation for Students Section IV - Personnel Policies for Faculty - Academic Freedom and Standards of Conduct -
Guidelines for Writing Letters of Recommendation (attachment)

h. Open Hearing(s) discussion

III. Other: Faculty Senate President’s list of business document (attachment)

I. Adjournment: