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Executive Committee Agenda

May 10, 2004
1:30-3:00pm
Rm. 428

1. Approval of the minutes
2. Question time
3. External reviewers for to faculty promotions
4. Request to add ISCC Cataloging Chair to CPC
5. Update on 05 Budget Plan
6. Discussion about FRC
7. Staff on Faculty search committee issue revisited
8. Philosophical/Practical Committee Representation Discussion
   (we should have this discussion before we do committee appts.)

To Do:

1. Number of Divisions question that came up at a faculty meeting
2. Investigate the PTA statement and other documents on research
3. Philosophical/Practical Committee Representation Discussion
4. Issues surrounding centrality
5. Process for Post-Tenure review