MONDAY
1. Call to order
2. Approval of the minutes of
3. Acceptance of the agenda J. Grant
4. Reports of the Speakers of the Faculties
a.
b.
5. Report of the Presiding Officer - R. Hess
6. Committee reports requiring action
a. Student Affairs Committee (Senate
b. Educational Policy Committee (Senate
7. New business
8. Committee reports for information only
9. The general good and welfare of the
University
10. Adjournment*
*The
meeting will adjourn or recess by
Approving Absent
Elaine
Blakemore Margit
Codispoti
Jane
Grant, Chair
Richard
Hess
Peter
Iadicola
Michael
Nusbaumer
Nash
Younis
______________________________________________________________________________
Attachments:
Amendment to
the Bylaws: Composition of Student
Affairs Committee (SD 03-3)
Amendment to
the Bylaws: Dissolution of Academic
Advising as Senate Subcommittee (SD 03-4)