| MINUTES FACULTY SENATE EXECUTIVE COMMITTEE February 1, 2005 RSC 111, 2:30 PM |
| PRESENT: Hal Bertilson, David Carroll, Martha Einerson, Nick Sloboda, Gloria Toivola, Gail Craig, and David Prior. |
| MINUTES: Motion (M. Einerson/G. Toivola) to approve the Executive Committee minutes of December 7 and January 20 passed. |
| NCA IMPLEMENTATION GROUPS:The Executive Committee reviewed and approved the final list. |
| SENATE CHARTER REVIEW COMMITTEE: The Executive Committee reviewed the potential list. |
| SUMMER/SPRING ORIENTATION, ADVISEMENT, AND REGISTRATION (SOAR) PROGRAM: The Executive Committee discussed the SOAR Program with Provost Prior. |
| ONLINE PROFESSINAL JOURNAL DATABASES: The suggestion by Chris Kemnitz that UW-Superior and other System campuses seek the databases that UW-Madison has was discussed. This item was referred to the Library Committee. |
| PAY PLAN MERIT REVIEWS: The Pay Plan Merit Reviews document from George Brooks (11-17-04) was an information item. |
| ADJOURNED |