The University Senate Executive Committee will meet on Tuesday, February 6, 2007 at 3:00 p.m. in the Presidents Room of Davies Center.

Agenda:

1. Approval of Minutes of January 23, 2007

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 13, 2007 meeting of University Senate

4. Committee designated to serve as UW-Eau Claire Institutional Ethics Committee

5. Miscellaneous Business

6. Announcements

7. Adjournment