The following agenda is published in accordance with the Faculty Senate Rules.

Agenda of the Senate Executive Committee

3-5:30 p.m.

  1. Approval of the minutes of October 18, 1995

  2. Chair's Report

  3. Report on activities of the Academic Planning and Budget Committee and on the Capital Council

  4. Runoff election for Senate Nominating Committee

  5. Discussion on proposed revised Judicial Charter

  6. Informal discussion with the Provost

  7. Selection of five faculty members to serve on the Council Committee on Committees.

    The Faculty Senate chair-elect serves as a voting ex officio member.

  8. Other new business

  9. Adjournment by 5:30 p.m.


Tuesday, November 7, 1995
Volume 42 Number 11

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