SENATE: From the Senate Office
The following agenda is published in accordance with the Faculty
Agenda of Senate Executive Committee Meeting Wednesday,
January 21, 1998, 3-5:30 p.m.
1. Approval of the minutes of December 10, 1997
2. Chair's Report
3. Discussion with SEC appointees to the Provost Search Committee
4. Past Chair's Report on activities of the Academic Planning and Budget
Committee and on the Capital Council
5. Senate committees
- a. Committee on the Faculty
- (1) Progress Report
- (2) Benefits discussion and action
- b. Committee on Administration Progress Report
6. Faculty Club Update and Discussion
7. Other new business
8. Adjournment by 5:30 p.m.
Questions can be directed to Carolyn Burdon, Executive Assistant to
the Faculty Senate Chair, by e-mail at firstname.lastname@example.org
or by telephone at 898-6943.