SENATE From the Senate Office

The following agenda is published in accordance with the Faculty Senate Rules.

Agenda of Senate Executive Committee Meeting

Wednesday, May 5, 1999, 3-4:30 p.m.

1. Approval of the minutes of April 7, 1999

2. Chair's Report

3. Past Chair's Report on activities of the Academic Planning and Budget Committee and on the Capital Council

Old Business

4. Recommendations of the Committee on the Economic Status of the Faculty [to be published]

5. Recommendations from the Committee on the Faculty [see Almanac April 27]

a. Proposed Handbook revision on Extension of Probationary Periods

b. Faculty Involvement in Fundraising for Undergraduate Scholarships

c. Proposed Handbook revision on Copyright Policy

d. 1998-99 Annual report of the committee

6. Select two faculty to serve on the Closed Circuit TV Monitoring Committee

7. 1998-99 Report of the Committee on Students and Educational Policy [here]

New Business

8. Appointment of chair of the Senate Committee on the Economic Status of the Faculty

9. Selection of four SEC members to serve 1999-2000 on the University Council Steering Committee

10. Determine whether SEC meeting scheduled for June 2 should be held

11. Other new business

12. Adjournment by 4:30 p.m. immediately followed by a reception for members of the Senate Executive Committee and members of Senate committees

Questions can be directed to Carolyn Burdon, Executive Assistant to the Faculty Senate Chair, by e-mail at or by telephone at 898-6943.

Almanac, Vol. 45, No. 31, May 4, 1999


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