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  1. Minutes from January 30 and Announcements (PDF)
  2. Old Business
    1. Action Items
    2. (Revised) Proposed Changes to Senate Rules 1.4.4.2 ("Senate Advisory Committee on Privilege and Tenure (SACPT)") (PDF)
  3. Committee Reports
    1. Senate's Rules and Elections Committee (SREC) - Davy Jones, Chair
      • Proposed Revisions to Senate Rules 3.3.2 ("Procedures Governing Creation, Consolidation, Transfer, Discontinuation, or Significant Reduction of an Academic Program or Educational Unit")
        • Senate Rules 3.3.2 (Changes Tracked) (PDF)
        • Senate Rules 3.3.2 (Changes Accepted) (PDF)
  4. Senate's Academic Programs Committee (SAPC) - Andrew Hippisley, Chair
    1. Proposed New University Scholars Program for a BS to MS in Civil Engineering (PDF)
    2. Proposed New Undergraduate Certificate in Global Scholarship Studies (PDF)
  5. Proposed 2012 Honorary Degree Recipients - Dean Blackwell, Chair, University Joint Committee on Honorary Degrees
  6. Tentative Senate Agenda for February 13, 2012 (PDF)