The University Senate Executive Committee will meet on Tuesday, December 5, 2006 at 3:00 p.m. in the Presidents Room of Davies Center.

Agenda:

1. Approval of Minutes of November 21, 2006

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 12, 2006 meeting of University Senate

4. Miscellaneous Business

· Clarification of Senate Representation from Nursing for 2007-2008

· Review of Calendar Discussion in Senate

5. Announcements

6. Adjournment