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

Agenda:

1. Approval of Minutes of October 18, 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 November 8, 2005 meeting of University Senate

4. Report from Shared Governance Discussion Group

5. Consultation on proposed name change from University Recreation to University Recreation and Sport Facilities – Vice Chancellor Soll

6. Miscellaneous Business

7. Announcements

8. Adjournment