University Governance

Hello SenEx members –
Welcome back! The first meeting of the semester is next Tuesday, 8/25.  Please let me know if you are unable to be present. Also, it would be helpful if you would read the attached electronic version of the minutes before the meeting and let me know of any corrections. This semester I’m cutting down on paper usage and will only be bringing a couple of copies to the meetings.  
See you then,
Molly

University Senate Executive Committee
August 25, 2009 – 3:00 p.m.
Provost’s Conference Room

 

A G E N D A

  1. Approval of Minutes for May 29 and June 1,2009
  2. Standing Reports
    a.  SenEx Chair (John Stratton)
    b.  Faculty Senate President (Lisa Wolf-Wendel)
    c.  Student Body President (Mason Heilman)
    d.  Unclassified Senate President (Jeannette Johnson)
    e.  University Support Staff President (Dennis Constance)
  3. Editorial Amendment to USRR 2.1.2 – Course Syllabi
  4. Lactation Policy Proposal
  5. Approval of Charges/Membership on SenEx Task Forces
    1. Domestic Partnership Benefits
    2. Conflict of Interest
  6. Old Business
  7. New Business