Agendas and Minutes
The agendas and approved minutes are added to the collection regularly. For agendas and minutes from dates before 2005, call the Senate Office at 818-677-3263 and we will do our best to help you.
Duties of the Senate Executive Committee
The Executive Committee shall set the agenda for meetings of the Senate and meetings of the Faculty. They shall review all policy recommendations, monitor membership, and oversee activities of the Standing and Advisory Committees. They shall oversee and conduct the nomination process and elections for the Senate and the Faculty. They shall act for the Faculty, the Senate and the Standing Committees of the Senate on those matters requiring Faculty action or consultation during the intersession, special sessions or summer months.
Description of Membership
There shall be constituted each year an eleven-member Executive Committee consisting of: the President of the Faculty, the Vice President of the Faculty, the Secretary of the Faculty, the senior representative of the CSU Academic Senate, the Provost and Vice President for Academic Affairs (non-voting), and six members of the teaching faculty elected by and from the Senate.
Routine Meeting Time
The Executive Committee meets monthly on a Thursday from 1:00 – 4:30 p.m in UN 277. The Calendar lists all of the meeting times.