Executive Committee
June 5, 2009 - 1:10 p.m.

1.    Chairperson’s Report

2.    Secretary’s Report

3.    Administrative Liaison

4.    Standing Committees

Selection/Nomination of Standing Committee Chairs [Committee rosters for 2008-09 are online, and will be distributed in hardcopy at the meeting. Chairs will be nominated or assigned at this meeting. Committee rosters for 2009-10 will be completed over the summer.]

Proposed Charge to ASRAC to Replace Charge S-0809, on Implementation of Interim Academic Integrity Policy, submitted by Martha Cotter: "Development of the Academic Integrity Policy: Monitor the progress of efforts to develop a new academic integrity policy. Provide ongoing input to the university-wide Academic Integrity Committee."

Review/Continuation of Current Pending Charges [Note: All charges that displayed past-due deadlines have been changed to October or November 2009.]

Discussion of Additional Issues for 2009-2010 Senate/Committee Consideration

5.    Old Business

6.    New Business

7.    Adjournment