The University Senate Executive Committee will meet on Tuesday, February 17, 1998 at 3:00 p.m. in Schofield 202.

Agenda:

1. Approval of the Minutes of February 3, 1998 (attached)
2. Ten-minute Open Forum for any member of the Faculty or Academic Staff to speak to the committee.
3. Discussion of membership of Senate Committees (see attached)
4. Discussion of proposed changes in the language of the Constitution (see attached)
5. Discussion of System draft report on Instructional Academic Staff.
6. New Business
7. Announcements