Report from Executive Committee Meetings 11 September 1997 1. Meeting of 4 September 1997 Attending: Dr. Bower, Dr. Delugach, Dr. Leonard, Dr. Hanks, Mr. Warren (Proxy), Dr. Haralick, Dr. Swain, Dr. Dimopoullos. 1.1. INFORMATION - Dr. Bower's Absence 8-10 September 1997 1.2. BUSINESS - Survey A proposed survey was discussed and modified for use in the 11 September Senate Meeting. 1.3. BUSINESS - Dr. Franz and Mr. Quick's Reports The agenda for the 12 February 1998 meeting of the Senate was set aside to 12 March 1998. 1.4. BUSINESS - SR 96/97-10 -- Term Limits for Chairs This resolution has been returned to the Senate disapproved by the Provost. The issue was discussed. The issue was referred to the Personnel Committee for further action (6-0-0). 1.5. DISCUSSION - Address to Faculty by Govenatorial Candidates A suggestion that the Faculty Senate invite the leading Govenatorial candidates to speak to the University early next year was discussed. The consensus of the Executive Committee was that the we should pursue the possibilities. 1.6. BUSINESS -- Set Agenda for Meeting on 11 September 1997 The Agenda was set. 1.7. Committee Items and Chair Reports 1.7.1. Dr. Hanks (Undergraduate Scholastic Affairs) Reported the committee is looking at a special admissions status. 1.7.2. Dr. Dimopoullos (Personnel) Reported Dr. Graves is serving for Dr. Nelson. Report from Executive Committee Meeting 11 September 1997 2 of 1 11 September 1997 EC_RPT~1.DOC