I. Approval of December 3, 2001, Senate Minutes
Note: Senate attendance records for Fall 2001 are included in your packet.

II. Senate Executive Committee Report - Robert Fossum, Chair

III. Chancellor's Remarks

IV. Questions/Discussion

V. Consent Agenda
Proposal from the College of Engineering for a Biomaterials Concentration for the B.S. in Materials Science and Engineering
Educational Policy (P. Mortensen, Vice-Chair), EP.02.16

VI. Proposals for Action
Nominations for Membership on Standing Committees of the Senate Committee on Committees
(M. R. Murphy, Chair), CC.02.07

Senate Approval of Nominations for the Athletic Board
Committee on Committees, CC.02.06

VII. Proposed Revisions to the Senate Bylaws
Revisions to the Bylaws to Add Academic Professionals to Committee Memberships
University Statutes and Senate Procedures (J. Finnerty, Chair), SP.02.07

VIII. Reports for Information of the Senate
Appointments to Committees
Senate Executive Committee, SC.02.08

FAC/IBHE, December 7, K. Andersen, HE.02.04

BHE, December 11, K. Andersen, HE.02.05

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. Adjournment