The University Senate Executive Committee will meet on Tuesday, December 6, 2005 at 3:00 p.m. in the Presidents Room of Davies Center.

Agenda:

1. Approval of Minutes of November 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 December 13, 2005 meeting of University Senate

4. Proposed Changes to Student Academic Grievance Procedures

5. University Senate Operation for Spring

6. Change in University Senate Procedure

7. Academic Program Chart

8. Miscellaneous Business

9. Announcements

10. Adjournment