The University Senate Executive Committee will meet on Tuesday, February 17, 2004 at 3:00 p.m. in Schofield Hall, Room 202.

Agenda:

1. Approval of Minutes of February 3, 2004

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 24, 2004 meeting of University Senate

4. Discussion of University Senate composition relative to current university demographics

5. Miscellaneous Business

6. Announcements