University Governance

University Senate Executive Committee

June 10, 2008 – Provost’s Conference Room

3:30 p.m.

 A G E N D A

 

I.          Approval of Minutes for May 27, 2008

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.            Charges to University Senate Committees

    a.       Libraries
    b.       Organization & Administration (O&A)
    c.       Planning & Resources
    d.       Retirees Rights and Benefits

IV.        Old Business                            

V.         New Business

            Final Approval of Revised Charges

    a.          ACTC
    b.          AP&P
    c.          Athletic
    d.          Calendar
    e.          International Affairs