The February meeting of the University Senate will be held on Thursday, February 5, 2004, 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 Senate Legislative Affairs Committee, Steve Kelsch, Chair, Senate Legislative Affairs Committee
5) Annual Report of the Senate Summer Sessions Committee, Stacie Varnson, Chair, Senate Summer Sessions Committee
6) Annual Report of the Senate Academic Policies and Admissions Committee, Patrick Luber, Chair, Senate Academic Policies and Admissions Committee
BUSINESS CALENDAR:
7) Report from the Curriculum Committee, Judy Bruce, Chair, Curriculum Committee
8) Probation/Suspension/Dismissal Policy, Eleanor Yurkovich, Senate Academic Policies and Admissions Committee
9) Recommendation for an Honorary Degree, Kathy Sukalski, Chair, Honorary Degrees Committee
10) Proposed revisions to the University Senate Bylaws, Al Fivizzani and Jan Goodwin, Senate Executive Committee
11) Proposed revisions to the University Senate Standing Rules, Al Fivizzani and Jan Goodwin, Senate Executive Committee
12) Report from the Ad Hoc Harassment Policy and Procedures Review Committee, Wendelin Hume, Recorder, Ad Hoc Harassment Policy and Procedures Committee
13) Council of College Faculties Resolutions: 1) textbook policy, and 2) SBHE request for support for the Economic Development Roundtable, Curt Stofferahn, Council of College Faculties