University Governance

University Senate Executive Committee
February 10, 2009 – Provost’s Conference Room
3:30 p.m. (following FacEx)

A G E N D A

I. Approval of Minutes for February 3, 2009

II. Standing Reports

a.  SenEx Chair (Mary Berry)
b.  Faculty Senate President (Nancy Kinnersley)
c.  Student Body President (Adam McGonigle)
d.  Unclassified Senate President (Paul Farran)
e.  University Support Staff President (Dennis Constance)

III.            Committee Recommendations

a.    Academic Policies & Procedures Committee
      1. Amendment to FSRR 5.4.4 (drop/add policy)

b.  Calendar Committee (Barbara Phipps, chair)
      1. Amendments to USRR 1.3.2 & 1.4.1 (take home exams)
      2. Proposed Rules for the Academic Calendar

IV. Old Business

V. New Business