Executive Committee - October 13, 2003

UNIVERSITY SENATE
EXECUTIVE COMMITTEE
Monday, October 13, 2003
3:30 pm -- Standish Room

1. Approval of Minutes

2. President's Report

3. University Faculty Senate Report

4.
Chair's Report

Council assignments query
Question about posting of draft minutes
Student senators
Question about absentee senator(s)
Working with Provost on EPC data query

5. Council Reports

a. ULC Gwendolyn Moore

b. CPCA Glenna Spitze

c. EPC Elga Wulfert

d. GAC Hara Charalambous

e. UAC
Joan Savitt

Revision of Semester Withdrawal Deadline
Revisions within the General Education Program

f. RES Lynn Videka

g. LISC David Wagner

h. CAFE
Donna Armstrong

Interim recognition of/approval for faculty organization

i. Bylaws Group (C. MacDonald)

6.
Old Business

Faculty Forum-Wednesday, Oct. 15, noon-2:00 p.m., CC Assembly Hall

7.
New Business

Bylaws Forum-Monday, Oct. 20, 3:30, CC Assembly Hall
Issues arising for forwarding to Senate Councils:
Merger of Depts. Of Biometry & Statistics and Epidemiology
Spring Forum

8. Adjournment

1.	Approval of Minutes
2.	President's Report
3.	University Faculty Senate Report
4.	Chair's Report Council assignments query Question about posting of draft minutes Student senators Question about absentee senator(s) Working with Provost on EPC data query
5.	Council Reports
	a.	ULC	Gwendolyn Moore
	b.	CPCA	Glenna Spitze
	c.	EPC	Elga Wulfert
	d.	GAC	Hara Charalambous
	e.	UAC	Joan Savitt Revision of Semester Withdrawal Deadline Revisions within the General Education Program
	f.	RES	Lynn Videka
	g.	LISC	David Wagner
	h.	CAFE	Donna Armstrong Interim recognition of/approval for faculty organization
	i.	Bylaws Group	(C. MacDonald)
6.	Old Business Faculty Forum-Wednesday, Oct. 15, noon-2:00 p.m., CC Assembly Hall
7.	New Business Bylaws Forum-Monday, Oct. 20, 3:30, CC Assembly Hall Issues arising for forwarding to Senate Councils: Merger of Depts. Of Biometry & Statistics and Epidemiology Spring Forum
8.	Adjournment