Faculty Senate Executive Committee Agenda

September 9, 2008

I.                Approval of Minutes August 5, 2008

II.               September Senate Meeting Agenda Items

1. Old Business
   

·        Pay Plan Proposal   Attachment

2. New Business
   

·        Equity Scorecard Team appointment

·        Summer School Task Force appointments

·        S & E Recommendations from BRC   Attachment

·        PRPC Review of Music Department   Attachment

·        Senior Experience Proposal

III.              Administrator Evaluations

IV.              Proposal to Merge BRC and PRPC  Attachment

V.               Provost's To-Do List Attachment Attachment

VI.              Other