3:00 Call to order
1. Approval of the Minutes 3:05
2. State of the University
2.1 "Process for Change" - Update on Issues Groups (Senator Jeff Hurwit) 2.2 Announcements and communications from senators 3:15 3. Committee Reports
3.1 Report from the Library Committee (Senator Peter Gilkey, Chair) 3.2 Report from the Senate Task Force on Productivity (Senator Margie Paris, Chair) 3:25 4. Unfinished Business
4.1 Motions from the Senate Executive Committee to amend the University Senate Bylaws (Senator Jeff Hurwit) 4.1.1 Motion US97/98-5: Amend section 6.1
4.1.2 Motion US97/98-6: Amend section 6.1.5
4.1.3 Motion US97/98-7: Amend section 6.3
3:35 4.2 Motions from the Undergraduate Education Policy and Coordinating Council
4.2.1 Motion US97-12: Elimination of double-counting of B.A. foreign language and B.S. mathematics and CIS courses for group-satisfying credit
4.2.2 Motion US97-13: Concurrent Baccalaureate Degrees. Establishes conditions for students earning concurrent baccalaureate degrees
4:05 4.3 Motions from the Committee on Committees (Senator Gene Luks, Chair)
4.3.1 Motion US97/98-1: Proposal to establish two new committees, the Undergraduate Council and the Committee on Courses
4.3.2 Motion US97/98-2: Revised charge to the Committee on Committees
4.3.3 Motion US97/98-3: Terms of service on appointed faculty committees
4.3.4 Motion US97/98-4: Procedure for election of committee chairs 4:50 5. New Business
5.1 Notice of Motion from the ASUO to change the drop/add date (US97/98-8) 5:00 Adjournment