Academic Senate Executive Committee Agenda

Wednesday, September 3, 2008, 4:00 P.M.

Hovey 419 Conference Room

I. Call to Order

II. Approval of Executive Committee Minutes of August 18, 2008

III. Distributed Communications:

08.29.08.01 From Ted Mason, Student Body President/SGA Officers: Academic Advisors Assessment Committee Recommendation (Distributed Academic Affairs Committee)

08.25.08.01 From Provost Sheri Everts: Distance Education Task Force Formation

IV. Proposed Agenda for Academic Senate on September 10, 2008:

Call to Order

Roll Call

Approval of Minutes of August 27, 2008

Chairperson's Remarks

Student Body President's Remarks

Administrators' Remarks

· President Al Bowman

· Provost Sheri Everts

· Vice President of Student Affairs Steve Adams

· Vice President of Finance and Planning Steve Bragg

Committee Reports:

· Academic Affairs Committee Chairperson: Senator Stewart

· Administrative Affairs and Budget Committee Chairperson: Senator Kalter

· Faculty Affairs Committee Chairperson: Senator Borg

· Planning and Finance Committee Chairperson: Senator Fazel

· Rules Committee Chairperson: Senator Solberg

Communications

Adjournment

V. Discussion

VI. Adjournment