University Governance

Faculty Senate Executive Committee

June 10, 2008 – Provost’s Conference Room

Immediately following SenEx

A G E N D A – OPEN MEETING

I.                   Approval of Minutes for April 29, 2008

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

III.            Discussion about Criteria for Awarding of Posthumous Degrees

IV.               Charges to Faculty Senate Committees

a.       Faculty Compensation
b.       Faculty Rights, Privileges, and Responsibilities (FRPR)
c.       Faculty Rights Board (FRB)
d.       Research
e.       Standards and Procedures for Promotion & Tenure (SPPT)

V.                   Old Business

VI.               New Business