March 5, 2008

1. Welcome and Introduction, Gary Weaver

2. Roll Call

3. Approval of February Minutes

4. Report of the Chair, Gary Weaver

5. Report of the Provost, Ivy Broder

6. Report of Faculty Representative to Board of Trustees

7. Committee Reports:

a. Joint Committee on Curriculum and Academic Programs –Directory Information Proposal - Kiho Kim and Jane Hall, co-chairs

b. Senate Strategic Planning Committee – Preliminary Report - Leigh Riddick, Chair

c. Information Services Committee – Faculty Software Competition - Brian Yates, Chair

d. Budget and Benefits Committee – Upcoming Discussions with Senate - John Douglas, Chair

e. Committee on Student Learning and Academic Engagement - Ira Klein, Chair

f. Other Committee Reports

8. An update from the Undergraduate Experience Council - Faith Leonard and Haig Mardirosian, co-chairs

9. For the Good of the Order