I. Approval of October 29, 2001, Senate Minutes

II. Senate Council Report - Robert Fossum, Chair

III. Chancellor's Remarks

IV. Questions/Discussion

V. Consent Agenda
Proposal from the College of Fine and Applied Arts to Revise the Minor in Music, Educational Policy (S. A. Lamb, Chair), EP.02.04


Proposal from the College of ACES for a Minor in Quantitative Methods in Natural Resources and Environmental Sciences, Educational Policy, EP.02.11


Proposal from the College of ACES for a Minor in Fiber Sciences, Educational Policy, EP.02.13


Proposal from the College of ACES for a Minor in Animal Sciences, Educational Policy, EP.02.14


Proposal from the Department of Chemical Engineering for a Singapore Study Abroad Option in the M. S. in Chemical Engineering, Educational Policy, EP.02.15


Deadline for Filing Nominations for the Faculty Advisory Committee, Senate Council, SC.02.06

VI. Proposals for Action
Nominations for Membership on Standing Committees of the Senate, Committee on Committees (M. R. Murphy, Chair), CC.02.05

VII. Proposed Revisions to the Senate Bylaws
Revisions to the Bylaws Part D.1 - Senate Council, University Statutes and Senate Procedures (J. Finnerty, Chair), SP.02.04

VIII. Reports for Information
Interim Policy on Appropriate Use of Computers and Network Systems, Information Technology (J. Novakofski, Chair), IT.02.01

Implementation of the Quantitative Reasoning II Component of General Education, Educational Policy, EP.02.17

FAC/IBHE, November 9, HE.02.03
(K. Andersen)

USC, October 19, UC.02.02
and
November 8, UC.02.03
(N. O'Brien)

IX. New Business
Matters not included on the agenda may not be presented to the Senate without the concurrence of at least two-thirds of the members present and voting.

X. Executive Session
All visitors will be asked to leave before the Senate considers the following report, which will be distributed to senators in attendance, and collected before each member leaves the auditorium.

Nominations for Honorary Degrees, Honorary Degrees (M. Berenbaum, Chair) HD.02.02

XI. Adjournment