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Senate Executive Committee
Agenda
Faculty Senate Executive Committee Agenda
Wednesday September 23, 2009
3:00 – 5:00 p.m.
Room 205 College Hall
1. Welcome and Introductions (5 minutes)
2. Approval of the Minutes of May 13, 2009 (2 minutes)
3. Chairs Report (5 minutes)
4. Past Chair's Report on Academic Planning and Budget & Capital Council (3 minutes)
5.
Open Access Discussion (45 minutes)
Presentation by Vice Provost and Director of Libraries, H. Carton Rogers III and Vice Provost for Research, Steve Fluharty
6.
Pandemic Planning (45 minutes)
Presentation by Vice Provost for Education, Andy Binns and Associate Director for Education, Rob Nelson
7. Faculty Senate Draft Committee Charges for 2009-2010 Committees (5 minutes)
8. New Business
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