University Governance

University Senate Executive Committee
March 24, 2009 – Provost’s Conference Room
3:30 p.m.

A G E N D A

1. Approval of Minutes for March 3, 2009
2. 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)
3. Proposed Amendments to the University Senate Code or Rules
   a.       Calendar Committee - USRR 1.4.1 (take home exams) – Response to questions raised by SenEx
   b.       Retirees Rights & Benefits Committee Code  12.2 (membership on Retirees Committee) 
   c.       Academic Policies & Procedures Committee
   1. USRR 2.2.5 (withdraw deadlines in CE courses) – Response to question raised by SenEx.
   2. USRR 2.2.3 (incompletes)
   3. USRR  3.1  (graduation requirements)
   4. Substantive Amendments proposed by University Registrar
   5. Technical Amendments  proposed by University Registrar
4. Old Business
   a.  International Affairs Committee
5. New Business