Ec13111

Faculty Senate Executive Committee Agenda

Monday, January 31, 2011, 3:30 pm, Morrison Hall Room 002

1. Discussion items
a. Changes in the FY 2011 Operating Budget since July 1
b. Spring agenda for the Senate
c. Agenda for the Planning and Budget committee: new HLC requirements; fiscal planning model
d. Discussion document from the KBOR Transfer and Articulation Working Group. Handout
e. Draft letter to request the creation of a tuition remission task force

2. Information items
a. WSU degrees that graduate 10 or fewer students per semester: request from KBOR
b. Draft of procedures for evaluating General Education transfer equivalencies

3. As may arise