The University Senate Executive Committee will meet on Tuesday, November 2, 2004 at 3:00 p.m. in the President’s Room of Davies Center.

Agenda:

1. Approval of Minutes of October 19, 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 November 9, 2004 meeting of University Senate

4. Proposed language on University Senate balance

5. Proposed language for University Senate Committees

6. Transition of Academic Affairs Responsibilities

7. Miscellaneous Business

8. Announcements

9. Adjournment