SENATE EXECUTIVE COMMITTEE SPECIAL MEETING

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SENATE EXECUTIVE COMMITTEE SPECIAL MEETING Thursday, June 15, 2006, 1:00 p.m. University Hall, Room 277 AGENDA 1. Call to order 2. Introductions 3.…
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SENATE EXECUTIVE COMMITTEE SPECIAL MEETING Thursday, June 15, 2006, 1:00 p.m. University Hall, Room 277 AGENDA 1. Call to order 2. Introductions 3. Announcements 4. Ed.D. Program in Educational Leadership Arlinda Eaton, Associate Dean of the College of Education (time certain: 1:15 p.m.) 5. Academic Personnel Calendar Ed Alfano, Personnel Planning and Review Committee 6. Executive Sessions – Acting for PP&R a. Meeting with Matt Cahn to discuss search for the Associate Dean in College of Social and Behavioral Sciences (time certain: 1:45 p.m.) 7. Recommendations for Presidential appointments to Senate Standing Committees Educational Equity Committee (2 appointees) Educational Policies Committee (2 appointees) Educational Resources Committee (2 appointees) Graduate Studies Committee (2 appointees) Extended Learning Committee (1 appointee) 8. Appointment of Replacements for Dave Moon (Art) and Loretta Winters (Sociology) on Educational Resources Committee 9. Leave of Absence on Senate for Garry Lennon (Theatre) 10. Recommendations for Appointments to Other Bodies University Planning and Budget Group (Faculty President Appointees) University Foundation Board (Faculty President or Designee) 11. Other Business Adjournment
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