The University Senate Executive Committee will meet on Tuesday, February 3, 1998 at 3:00 p.m. in Schofield 202.

Secretary for the Meeting: David Nelson

Agenda:

1. Approval of the Minutes of January 20, 1998 (attached)
2. Ten-minute Open Forum for any member of the Faculty or Academic Staff to speak to the committee.
3. Review February 10th University Senate agenda (to be distributed at the meeting)
4. Discussion of membership of Senate Compensation Committee (see previously distributed handout).
5. Discussion of membership and ad hoc nature of the Instructional Technology Committee (see previously distributed handout).
6. Discussion of membership of Senate Nominating Committee and potential changes in scheduling of elections (see previously distributed handout).
7. Requests to University Academic Staff and to Faculty Personnel Committees (see Other Action Needed section of previously distributed handout)
8. Formation of Ad Hoc Committee to investigate pros and cons of establishing some type of special recognition for outstanding Senator service (see Other Action Needed section of previously distributed handout)
9. New Business
10. Announcements