The University Senate Executive Committee will meet on Tuesday, October 4, 2005 at 3:00 p.m. in the Eagle Room of Davies Center.

PLEASE NOTE ROOM CHANGE

Agenda:

1. Approval of Minutes of September 20, 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 October 11, 2005 meeting of University Senate

4. Calendar Subcommittee Update

5. Discussion of Constitution and Bylaws related to temporarily filling vacancies

6. Miscellaneous Business

7. Announcements

8. Adjournment