February 6, 2008

1. Welcome and Introduction, Gary Weaver

2. Roll Call

3. Approval of December Minutes

4. Report of the Chair, Gary Weaver

5. Report of the Provost, Ivy Broder

6. Committee Reports:

a. Committee on Information Services, Brian Yates, Chair,
Presentation by Bill Mayer, University Librarian on collection space and new citation management system for AU.

b. Committee on Student Learning and Academic Engagement, Ira Klein, Chair Report on proposal from student government leaders for greater cooperation between student governance and the Faculty Senate

c. Joint Committee on Curriculum and Academic Programs – Kiho Kim and Jane Hall, Co-Chair
Report committee’s approval of Kogod's proposal to establish a Minor in International Business

d. Senate Strategic Planning Committee – Leigh Riddick, Chair

e. Other Committee Reports

7. Faculty/Staff Campaign

8. For the Good of the Order