University Governance

Faculty Senate Executive Committee
September 2, 2008 – Provost’s Conference Room
3:00 p.m.

A G E N D A – OPEN MEETING

I.          Approval of Minutes for June 10, 2008 and June 12, 2008

II.         Report of the Faculty Senate President (Nancy Kinnersley)

III.        Default Procedures for Appeals to the FacEx Appeals Committee

IV       Old Business

V.       New Business

A G E N D A – CLOSED MEETING

I.          Appoint New Member to Task Force on Learner Outcomes

II.        Nominate Two Faculty for Tuition Advisory Committee