The University Senate Executive Committee will meet on Tuesday, November 16, 2004 at 3:00 p.m. in the President’s Room of Davies Center.

Agenda:

1. Approval of Minutes of November 2, 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 23, 2004 meeting of University Senate

4. Transition of Academic Affairs Responsibilities

5. Discussion of 2006-2007 Academic Calendar

6. Proposed language on University Senate balance

7. Proposed language for University Senate Committees

8. Miscellaneous Business

9. Announcements

10. Adjournment