TO: Members of the Senate

FROM: Secretary of the Senate

SUBJECT: Senate Meeting on February 1, 2007

DATE: January 23, 2007

The February meeting of the University Senate will be held on Thursday, February 1, 2007, at 4:05 p.m. in Room 7, Gamble Hall.

AGENDA

1) Announcements:

a. Catalog wording for the honors policy delay

b. EMG Branding update

c. Faculty Athletic representative report

d. CCF report

e. Legislative update

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

3) Question period

CONSENT CALENDAR:

4) Annual Report of the Senate Summer Sessions Committee, Diane Hadden, Chair, Senate Summer Sessions Committee (attachment #1)

BUSINESS CALENDAR:

5) Curriculum Committee Report, David Relling, Chair, Senate Curriculum Committee (attachment #2)