TO: Members of the Senate

FROM: Secretary of the Senate

SUBJECT: Senate Meeting on February 7, 2008

DATE: January 30, 2008

The February meeting of the University Senate will be held on Thursday, February 7, 2008, at 4:05 p.m. in Room 7, Gamble Hall.

AGENDA

1) Announcements:

a. Parking Ramp update and overall parking plans – Jason

Uhlir and Tim Lee

b. Change in March Senate meeting date – Tom Petros

c. Branding – Don Kojich

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

BUSINESS CALENDAR:

5) Honorary degree nominations, Gary Towne, Chair, Senate Honorary Degrees Committee

6) Maternity Benefit Task Force, Chandice Covington

7) Discussion, demonstration and request for support on clicker

standard, Lynn Kubeck, Chief Information Officer