Agenda Executive 02 10 09

Agenda Executive 02 10 09

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


  1. New Business

·        Textbook Costs—student presentation


VIII.      Other