The University Senate Executive Committee will meet on Tuesday, September 2, 2008 at 3:00 p.m. in the Alumni Room of Davies Center.

Agenda:

1. Approval of Minutes of May 13, 2008 and June 17, 2008 (enclosed)
2. Ten-minute open Forum for any member of Faculty or Academic Staff to speak to the Committee
3. New Business: A) Confirmation of ORSP Committee Appointments (enclosed)
4. Discussion of PEEQ process
5. Discussion of Order of Business for the 45^th Session of University Senate (44^th Session order of business)
6. Discussion of Senate Session Goals
7. Discussion of Budget Committee and possible motion
8. Review of tentative agenda for September 9, 2208 meeting of University Senate (to be distributed at meeting)
9. Proposed Topics for September Senate-sponsored Open Discussions
10. Announcements
11. Adjournment