Senate Executive Committee

AGENDA of 8/25/09 Meeting

327 Graff Main Hall

The agenda for the August 25th meeting of the SEC is as follows:

1. Approval of minutes of July 29, 2009 SEC meeting.

2. Miscellaneous Updates
3. Nominate replacement for Brian Udermann (1-year term , SAH) on Senate. Here is a
list of those willing to serve:
a. Rick Mikat (ESS)
b. Mark Gibson (Athletic Training)
c. Peggy Denton (Allied Health)
2. Replace Sharon Jessee (resigned) on Academic Program Review. Sibbie is sending out
a call.
3. Nominate a replacement for Bradley Butterfield(said no) on Consultative Layoff.
NOTE: Ron Glass is the only other person from CLS who indicated a willingness to
serve, but Eric Kraemer is also a nominee and both are from Philosophy.
4. We need to find additional alternates for the Hearing Committee. We need 2 more first
alternates and 9 more second alternates.
5. Discuss agenda items for the Convener’s meeting.
6. Discuss Bob Hoar’s idea for a senate “blog”. (Bob may not be able to attend, but we
can discuss the idea either way.)