The University Senate Executive Committee will meet on Tuesday, February 3, 2004 at 3:00 p.m. in Schofield Hall, Room 202.

Agenda:

1. Approval of Minutes of December 2, 2003

2. Ten-minute Open Forum for any member of Faculty or Academic Staff to speak to the committee

3. Review of tentative agenda for February 10, 2004 meeting of University Senate

4. Consultation with Associate Vice Chancellor Barrett on Reorganization of Student Development and Diversity

5. Consultation with Chancellor Mash on 2004-2005 Pay Plan

6. Discussion of language for handbook responsibilities and voting practices in Senate

7. Announcements