I. Approval of February 4, 2002, Senate Minutes

II. Senate Executive Committee Report - Robert Fossum, Chair

III. Chancellor's Remarks

IV. Questions/Discussion

V. Consent Agenda
Proposal from the College of LAS to Rename the Department of Chemical Engineering to the Department of Chemical and Biomolecular Engineering
Educational Policy (R. L. Belford, Chair), EP.02.19

Proposal from LAS for an Interdisciplinary Minor in Asian American Studies
Educational Policy, EP.02.21

Proposal from FAA to Revise the Curriculum in Performance Studies in the Department of Theatre
Educational Policy, EP.02.22

VI. Proposals for Action
Resolution Concerning Senate Discourse
Prefiled Resolution, (Senators M. Madonick, P. Mortensen, J. Walker, E. Watts, Sponsors), RS.02.01

Resolution on Senate Executive Committee Actions
Prefiled Resolution, (Senators H. Hilton, P. Loeb, Sponsors), RS.02.02

Resolution on Senate Communication to the University Senates Conference
Prefiled Resolution, (Senators H. Hilton, P. Loeb, Sponsors), RS.02.03

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

VII. Proposed Revisions to the University Statutes (Second Reading; Action)
Proposed Revisions to the Statutes, Article II, Section 4 - Faculty Advisory Committee
University Statutes and Senate Procedures (J. Finnerty, Chair), SP.00.05

VIII. Proposed Revisions to the University Statutes (First Reading; Information)
Proposed Revisions to the Statutes, Article II, Section 5 - Professional Advisory Committee
University Statutes and Senate Procedures, SP.02.08

IX. Reports for Information of the Senate
Report of the Director of Admissions and Records on the Admission of Student-Athletes
R. Vedvik, Director of Admissions and Records, SS.02.01

BHE, February 5, K. Andersen, HE.02.06

USC, January 23, N. O'Brien, UC.02.04

USC, February 21, N. O'Brien, UC.02.05

X. 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.

XI. Adjournment