| MINUTES FACULTY SENATE EXECUTIVE COMMITTEE July 13, 2004 RSC 21, 9:00 AM |
| PRESENT: Hal Bertilson, David Carroll, Tim Cummings, Martha Einerson, Nick Sloboda, Gloria Toivola, and Jo Ann Beck. |
| CREDITS COMMITTEE DELIBERATIONS: The Executive Committee reviewed and made decisions on Credits Committee petitions. |
| MINUTES: Motion (G. Toivola/M. Einerson) to approve the May 4 Faculty Senate minutes as revised passed. Motion (G. Toivola/M. Einerson) to approve the June 15 Executive Committee minutes passed. |
| HP&HP SENATOR: M. Wallschlaeger has notified the Executive Committee that David Kroll has been elected to a three-year term as Senator representing HP&HP. |
| POLICIES AND PROCEDURES: The Executive Committee discussed policies and procedures. |
| UW-SUPERIOR INFORMATION AND INSTRUCTIONAL TECHNOLOGY PLAN: The UW-Superior Information and Instructional Technology Plan 2004-2005 was referred to PBRC. |
| WHEN STUDENTS TAKE GENERAL EDUCATION CLASSES: The Executive Committee was notified that S. Platner has accepted an informal assignment to conduct research on when students take General Education classes and report his findings to Provost Prior by August 15. |
| COMMITTEE ASSIGNMENTS: The Executive Committee made the third iteration of committee assignment recommendations. The impact of these recommendations were reviewed and committee assignment recommendations were completed and referred to Provost Prior. |
| NEXT MEETING: The next meeting of the Faculty Senate Executive Committee will be at 9 AM on August 24 in RSC 111. |
| ADJOURNED. |
Prepared by Senate Secretary Bertilson, July 19, 2004.