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  1. Minutes from January 23 and Announcements (PDF)
  2. Old Business
    1. Action Items
  3. Committee Reports
    1. Senate's Rules and Elections Committee (SERC) - Davy Jones, Chair
      • Proposed Changes to Senate Rules 1.4.4.2 (PDF)
  4. Excused Illness Absences - Kristen Goble Brown, University Health Service Clinical Administrator
    • Senate Rules 5.2.4.2 ("Excused Absences") (PDF)
  5. Update on Honors Program - Associate Provost for Undergraduate Education Mike Mullen
  6. Framing the Discussion on Undergraduate Program Admissions Requirements