The University Senate Executive Committee will meet on Tuesday, October 19, 2004 at 3:00 p.m. in the President’s Room of Davies Center.

Agenda:

1. Approval of Minutes of October 5, 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 October 26, 2004 meeting of University Senate

4. Changes to handbook language regarding Chapter 37 Faculty and WCWC Representative

5. Discussion of October Frozen Files relative to Senate Make-up

6. Miscellaneous Business

7. Announcements

8. Adjournment