University Governance
University Senate Executive Committee
November 3, 2009 – 3:00 p.m.
Provost’s Conference RoomA G E N D A
I. Approval of Minutes for October 20, 2009
II. 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)III. Update on AP&P Committee Recommendations (Nancy Kinnersley, chair)
IVReport of the Task Force on Learner Outcomes (Dan Bernstein, chair)
V. Interim Report from the Task Force on the Conflict of Interest Policy (Sara Wilson, chair).
COI Form A. (Old)
COI Form B (Old)
COI Combined 8/18/09VI. Open Access for KU Students (Ada Emmett, chair, Task Force on Open Access Implementation). See http://www.arl.org/sparc/media/09-1015.shtml
VII Old Business
VIII New Business