Executive Committee Agenda 2016-02-25

Agenda – Item added: Resolution regarding OER – Approved. Minutes of 2/11/16 – Approved. Chair Report. Revision to Kinesiology Masters removed. Discontinuance of Physical Education and Adapted Physical Education minors in Kinesiology approved for Senate agenda. Provost Report. Statewide Senator Report. Vice President of Administration and Finance Report. Faculty Consultation on Budgetary Matters policy referred to S&F and SBS. Resolution regarding Affordable Textbook Initiative and CSU RFP approved for Senate agenda. EPC Report. FSAC Report. SAC Report. Proposed Reassigned Time for 2016-2017 approved. Senate Agenda approved.