Senate Executive Committee Meeting
Approved Minutes from the November 20, 2007 Senate Executive Committee Meeting
Members Present
Associate Provost Rick Venneri, representing Provost Hart
President Sheila Wright
Past President Karen Czarnik
President-Elect Donald Fricker
President Wright called to order at 4:00 pm.
Item 1: Agenda-November General Faculty Meeting
A proposed agenda was distributed, discussed and modified for the November 30 General Faculty meeting. Faculty will receive the agenda as agreed along with minutes from the September 28, 2007 Faculty Meeting and second copies of support documents for proposed Bylaws changes related to Faculty Quorum and Senate Membership.
Item 2: Agenda-December Senate Meeting
A proposed agenda for the December 4th Senate meeting was distributed and discussed with minor modifications. Additional information related to curriculum proposals is forthcoming. Final distribution of the agenda and support documents will occur on November 27.
Item 3: Document Codes
President-Elect Fricker agreed to meet with Stacy Dean to finalize details related to coding supplemental documents forwarded to Senate for consideration. Previous documents to the beginning of AY 07-08 will be coded along with all others received from this point forward.
The meeting adjourned at 4:40 p.m.
Prepared: Donald Fricker
Approved with Minor Revision: Sheila Wright