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  1. Minutes from November 11, 2002 & October 14, 2002
  2. Resolutions
  3. Chair's Announcements
    1. Announcements: BoT election, Senate Council election, Holiday Social, Forum with Nietzel
    2. Summary of breakfast with Nietzel, meeting with Todd
    3. Summary of AR’s discussed with Nancy Ray and Connie Ray
    4. Connie Ray request for 3 names to discuss AR re: eval of chief administrative officers
  4. Action Item: Item A (PDF) - Proposal to establish a Pain and Palliative Care Institute in the College of Medicine. Report from Senate's Academic Organization and Structure Committee. If approved, the proposal will be forwarded to the Provost for administrative action.
  5. For Discussion Only (PDF): University Studies Program Proposal: Written Communication Requirement