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  1. Minutes from December 6, 2004
  2. Announcements
  3. Proposed AR Changes - presented by VP Ray (continued from November 29 discussion)
    • Proposal Overview (DOC)
    • Proposed changes to the AR (DOC)
    • Proposed changes to the GR (DOC)
  4. Academic Calendars
    • 2005-2006 Calendar (DOC)
    • 2005-2006 Law Calendar (DOC)
    • 2005-2006 Medicine Calendar (DOC)
    • 2005-2008 Dentistry Calendar (DOC)
    • 2007-2008 Law Calendar (DOC)
    • 2007-2008 Medicine Calendar (DOC)
    • 2007-2008 Tentative (DOC)
  5. Draft USP External Review Committee Charge (DOC)
  6. University Senate quorum issue
  7. Reviewing performance/structure of Senate committees (for discussion)