University Governance

Faculty Senate Executive Committee

September 16, 2008 – Provost’s Conference Room

3:00 p.m.

 A G E N D A – OPEN MEETING

I.          Approval of Minutes for September 2, 2008

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

III.       Update from the Committee on Standards and Procedures for Promotion & Tenure (SPPT) –  (Mark Ezell, chair)

IV.      Progress Report from the Task Force on the Faculty Handbook - (Rick Hale, chair, and Rick Levy, Recorder)

V.       Old Business

VI.       New Business