The University Senate Executive Committee will meet on Tuesday, February 7, 2006 at 3:00 p.m. in the Presidents Room of Davies Center.

Agenda:

1. Approval of Minutes of December 6, 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 14, 2006, meeting of University Senate

4. Continued Discussion of Academic Program Chart

5. Discussion of Administrators Voting on Committees

6. Miscellaneous Business

7. Announcements

8. Adjournment