The University Senate Executive Committee will meet on Tuesday, February 15, 2005 at 3:00 p.m. in the Presidents Room of Davies Center.

Agenda:

1. Approval of Minutes of February 1, 2005

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 22, 2005 meeting of University Senate

4. Proposed language for University and University Senate Committees

5. Proposed language on establishing the size of minority that can order a roll-call vote

6. Miscellaneous Business

7. Announcements

8. Adjournment