2003-04 University Senate
Executive Committee

Monday, April 26, 3:30 p.m., Standish Room

AGENDA

1. Approval of Minutes: February 23, 2004; March 29, 2004

2. President’s/Provost's Report

3. University Faculty Senate Report

4. Chair's Report

5. Council Reports:

ULC Gwendolyn Moore
  Bill: Suspension of Classes in Recognition of and Respect for Muslim
Religious Holidays [expected to come to Senate 5/3]
Resolution concerning Pedestrian Safety
CPCA Glenna Spitze
EPC Edelgard Wulfert
GAC Hara Charalambous
  Bill: Proposal to Establish a Master of Science (M.S.) Program in
Applied Chemistry
UAC Joan Savitt
  Bill expected on transfer credits
RES Lynn Videka
LISC David Wagner
Resolution 0304-06R [tabled 4/19 expected to come to Senate 5/3]
CAFE Donna Armstrong
Governance Committee: (A. Lyons, C. MacDonald)

6. Old Business

7. New Business
--planning for organizational Senate meeting at 3 p.m. 5/3
--planning for organizational meeting of 2004-05 Senate Councils

8. Adjournment