SENATE From the Senate Office

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

Agenda of Senate Executive Committee Meeting

Wednesday, May 6, 1998, 2:30-4:30 p.m.

1. Approval of the minutes of March 3, April 1, 15 and 21, 1998

2. Past Chair's Report on activities of the Academic Planning and Budget Committee and on the Capital Council

Old Business

3. Report of the Senate Committee on the Economic Status of the Faculty, Section V

4. Update on Committee on Consultation (Almanac April 14, 1998)

5. Chair's Report

New Business

6. Invited comments on Distributed Learning Report (Almanac April 21,1998)

7. Selection of four SEC members to serve in 1998-99 on the University Council Steering Committee

8. Determine whether SEC meeting scheduled for June 3 should be held

9. Other new business

10. Adjournment by 4:30 p.m. immediately followed by a reception for members of the Senate Executive Committee and members of Senate committees

Almanac, Vol. 44, No. 32, May 5, 1998