The University Senate Executive Committee will meet on Tuesday, January 22, 2008 at 3:00 p.m. in the Presidents Room of Davies Center.

Agenda:

1. Approval of Minutes of December 4, 2007 and December 14, 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 a possible January 29, 2008 meeting of University Senate
4. Consult with Chancellor regarding Search and Screen Committee for Vice Chancellor Student Affairs/Dean of Students
5. Miscellaneous Business
6. Announcements
7. Adjournment