The University Senate Executive Committee will meet on Tuesday, March 1, 2005 at 3:00 p.m. in the Presidents Room of Davies Center.

Agenda:

1. Approval of Minutes of February 15, 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 March 8, 2005 meeting of University Senate

4. Report on Response from University Senate Budget, Compensation, and Technology Committees; Discussion of Committee Membership

5. Miscellaneous Business

6. Announcements

7. Adjournment