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  1. Minutes and Announcements
    • Minutes from October 8, 2012
    • Minutes from October 22, 2012 Special Meeting
  2. Officer and Other Reports
    1. Chair (5 minutes)
    2. Vice Chair (5 minutes)
    3. Trustee (5 minutes)
  3. Committee Reports
    1. Senate's Academic Organization and Structure Committee (SAOSC) - Herman Farrell, Chair
      1. Proposed Name Change of the College of Agriculture (PDF)
    2. Senate's Academic Programs Committee (SAPC) - Andrew Hippisley, Chair
      1. Proposed New BA in Environmental and Sustainability Studies (PDF)
  4. Proposed Changes to Governing Regulations VIII ("University Appointments") (PDF)
  5. Proposed Changes to Governing Regulations II (Athletic Committee (PDF)
  6. Proposed Changes to Governing Regulations II (Committee Structure) (PDF)
  7. Informational Presentation on April 2014 National Conference on Undergraduate Research and Motions (5 - 10 minutes) (PDF)
  8. Interim Provost Tim Tracy (PDF of Provost Tracy's Presentation)
  9. Open Discussion on Budget Issues and Process

Handout for this meeting. (PDF)