The University Senate Executive Committee will meet on Tuesday, October 21, 2008 at 3:00 p.m. in the Alumni Room of Davies Center.

Agenda:

1. Approval of Minutes of October 7, 2008
2. Ten-minute open Forum for any member of Faculty or Academic Staff to speak to the Committee
3. Review of tentative agenda for October 28, 2008 meeting of University Senate
4. Proposed calendar and calendar guidelines
5. Senate balance

A. Frozen files

B. By-law language related to college representation in Senate

6. Miscellaneous Business
7. Announcements
8. Adjournment