February 9, 2015 - Clinton Hall 126 3:30 pm

1. Call to order

2. Informal Statements and Proposals

3. Approval of the Minutes of the meeting from January 26th

4. Committee Reports

a. Rules Committee, Peer Moore-Jansen
b. Faculty Affairs Committee, John Perry

5. Approval of Proposal for endorsement of alternative credentials
Motion from the Executive Committee: The Faculty Senate supports the concept of Departments developing and implementing alternative credentials"

6. Updates:
a. Student Early Alert System Report by David Wright
b. Initiatives to advance strategic planning goal # 7, “Create a new model of assessment, incentive and reward processes to accomplish our vision and goals” by College Deans

7. As may arise

8. Adjournment