The University Senate Executive Committee will meet on Tuesday, April 29, 2008 at 3:00 p.m. in the Presidents Room of Davies Center.

Agenda:

1. Approval of Minutes of April 15, 2008
2. Ten-minute Open Forum for any member of Faculty or Academic Staff to speak to the Committee
3. Review of agenda for May 6, 2008 meeting of University Senate
4. A) Resolution in Support of Library DIN

       B) Resolution regarding campus cooperation with Recording Industry                     Association of America

5. Miscellaneous Business
6. Announcements
7. Adjournment