UNIVERSITY SENATE PROPOSED AGENDA

November 12, 2001

4:00 p.m. PML

1. Call to order – President Helen Baxter

2. Roll Call – Rose Butler

3. Adoption of agenda

4. Approval of October 22, 2001 minutes

5. Announcements

- Library Cookbook – Money will purchase library books

- Access to University Senate Webpage – Steve Graves

6. Treasurer’s Report – Randy Parker

7. Old Business:

- Faculty Advisory Council – Carol Tabor

- Teacher’s Evaluation Form Revision Committee Update – Alan Goldspeil/D’Eane Sheehan

- Tech Parking Committee Report – Rick Simmons

- Recommendation to plant a tree ($300+) in tribute to the victims of the terrorist attacks in September – Randy Parker

- University Senate Constitution Review – Norm Pumphries

8. New Business

- Report from the Administrative and Planning Council

- Legislative Act 455

- Strategic Plan approved.

9. Adjournment: Helen Baxter