<p> EXECUTIVE COMMITTEE MEETING </p><p>AGENDA</p><p>October 7, 2014 2:00-4:00 p.m. Academic Senate Conference Room (AS-125)</p><p>1. Call to Order</p><p>D. O’Connor, C. Miles, R. Frear, C. Fisher, J. Pandya, N. Schürer, J. Torabzadeh, D. Hood, E. Klink, P. Soni, J. Phillips, D. Domingo-Forasté, B. Hanson, C. Lindsay, D. Dowell, M. Stephens, A. Montes</p><p>Guests: Brandon Gamble, Jose Moreno, Anna Ortiz, Teri Yamada</p><p>2. Approval of Agenda</p><p>3. Announcements and Information</p><p>4. Academic Senate Meetings 4.1. Senate meeting reminder: Thursday, October 9, 2014, 2-4 p.m., PSY-150 </p><p>5. Special Orders 5.1. Report: Provost Dowell</p><p>6. Old Business 6.1. Retreat Planning Guest: Brandon Gamble, Anna Ortiz, Teri Yamada (TIME CERTAIN: 2:15), Jose Moreno (TIME CERTAIN: 2:45) 6.2. Senate Retreat 6.2.1. Theme: Some other title for Closing the Achievement Gap 6.2.2. Retreat 6.2.2.1. Presenters? 6.2.2.2. Table Prompts? 6.2.2.3. Deliverables? 6.2.2.4. Attendees? 6.2.2.5. Suggested Readings?</p><p>7. New Business</p><p>8. Adjournment</p><p>Academic Senate Executive Committee Meeting Agenda</p>