TO:          Members of the Senate

FROM:        Secretary of the Senate

SUBJECT:     Senate Meeting on March 1, 2001

DATE:        February 21, 2001

The March meeting of the University Senate will be held on Thursday, March 1, 2001, at 4:05 p.m., in room 7, Gamble Hall.

                                    AGENDA

  1)   Announcements.  (See Attachment #1, Spring Election Schedule.)

  2)   Minutes of the previous meeting and business arising from the minutes.

  3)   Question Period.

CONSENT CALENDAR:

  4)   Annual Report of the Student Academic Standards Committee.       Nancy Krogh, Chair.  (See Attachment #2.)

  5)   Annual Report of the Administrative Procedures Committee.  Nancy Krogh, Chair.  (See Attachment #3.)

BUSINESS CALENDAR:

  6)   Report from the Committee on Committees on the slate of candidates for election to Senate committees.  Gerald Bass, Chair.  (See Attachment #4.)

  7)       Recommendations from the Curriculum Committee for Change of Title of Department, and Program Termination requests.  David Perry, Chair. (See Attachment #5.)

  8)       Report from the Standing Committee on Faculty Rights to make recommendations regarding the proposed new Board Mediation Policy.  Randy Lee, Senate Chair.  (See Attachment #6.)