- Correspondence.
A. A memorandum from the Black History Month/Martin Luther King Day Planning Committee indicates that two speakers have been secured.
B. A note regarding TERA Awards was received and sent to the Teaching Committee for a response.
C. Correspondence regarding equity issues for lecturers was sent to Don Coffin for a response.
D. A letter regarding campus safety was read.
E. A request to re-open discussion on the campus mission statement was received.
- Committee Reports.
A. The Library Committee has approved the Library budget, which will be presented for the Faculty Organization's approval.
B. Calender Committee has met and has approved a draft calender.
C. The Grants Committee has been formed. Additional representatives from Education and/or Nursing are being sought.
- Academic Ethics Violations. The issue was discussed due to proposed UFC revision of the sexual harassment policy and recommendation that the campus Affirmative Action Officer be a faculty member. The discussion was tabled.
- Post Tenure Review. The Executive Committee notes that there is considerable miscommunication at the UFC level regarding the issue.
- Campus Marketing Committee. Ann Robinson, chair, was invited to address the Executive Committee. She reported that the Committee is focusing on student recruitment.
Submitted by: Ellen Bosman, Secretary 
