Faculty Senate Executive Committee Agenda

February 10, 2009

I.          Approval of Minutes attachment

II.         Senate meeting time

III.        Items from Provost

·        VSA (We need to start piloting the 3 instruments this fall.  He wants input on how to actually do this.)

·        Formal review role for Dean in curriculum 

IV.        WITC Update

V.         Star Fund Resolution

VI.        Request by Maria Cuzzo—CETL Update to Senate  

VII.       Senate Agenda

1. Old Business
   

·        AQIP Option for Accreditation

·        Advisement Proposal

·        Salary Issues Update

2. New Business
   

·        Textbook Costs—student presentation

VIII.      Other