April 2, 2008

1. Welcome and Introduction, Gary Weaver

2. Roll Call

3. Approval of March Minutes

4. Report of the Chair, Gary Weaver

5. Report of the Provost, Ivy Broder

6. Report of Bill DeLone, Chair, Strategic Planning Committee

7. Motion to Revise Rule of the Senate and to Establish a Faculty Senate Executive Committee – Steve Silvia, Vice Chair

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

9. Committee Reports:

a. Joint Committee on Curriculum and Academic Programs – Recent actions of JCCAP and Proposal for Joint BA/MA Degree - Kiho Kim and Jane Hall, co-chairs

b. Senate Strategic Planning Committee –Leigh Riddick, Chair

c. Other Committee Reports

10. For the Good of the Order