FROM: Secretary of the Senate

SUBJECT: Senate Meeting on February 6, 2003

DATE: January 29, 2003

The February meeting of the University Senate will be held on Thursday, February 6, 2003 at 4:05 p.m. in Room 7, Gamble Hall.

AGENDA

1)  Announcements

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

3)  Question Period

CONSENT CALENDAR:

4)  Annual Report of the Academic Policies and Admissions Committee, Eleanor Yurkovich, Chair

BUSINESS CALENDAR:

5)  Harassment policy, President Kupchella

6)  Commencement speakers, President Kupchella

7)  University budget proposal, President Kupchella

8)  Proposed changes to the Code of Student Life, Section 2, Jeff Vining, Chair, Student Policy Committee

9)  Pick-a-Prof demonstration, Jon Lovseth, Student Body President

10) Report of Curriculum Changes, Douglas Marshall, Chair, Curriculum Committee