(Note: A motion will be made to complete any unfinished business from today's agenda at an adjourned meeting on Wednesday, May 1, at 3:10 p.m. in Foellinger Auditorium.)

I. Approval of March 11, 2002, Senate Minutes

II. Senate Executive Committee Report - Robert Fossum, Chair

III. Chancellor's Remarks

IV. Questions/Discussion

V. Old Business (included in your March 11 Senate packets)

Proposals for Action (Note: Documents hyperlinked in IT.02.01 are included in your April 29 packet.)

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

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

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

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

BHE February 5 K. Andersen HE.02.06
USC January 23 and February 21, N. O'Brien, UC.02.04 and UC.02.05

VI. Consent Agenda
Proposal from the College of ACES to Revise the Agroecology Option of the Crop Sciences Major
Educational Policy (R. L. Belford, Chair) EP.02.20

Proposal from the College of LAS to Revise the English Minor
Educational Policy EP.02.23

Proposal from the Graduate College for the Creation of a M.S. and Ph.D. Program in Systems and Entrepreneurial Engineering
Educational Policy EP.02.24

Proposal from the College of Engineering for the Revised Computer Science/Engineering Curriculum
Educational Policy EP.02.28

Proposal from the Graduate College for a Five-Year Combined B.S./M.S. Program in Computer Science
Educational Policy EP.02.29

Proposal from the College of LAS for the creation of the Major in Specialized Curriculum in Biomolecular and Chemical Engineering
Educational Policy EP.02.30

Proposal from the Council on Teacher Education for a Revision of the General Education Requirements for Music Education
Educational Policy EP.02.31

Proposed Revision to the Curriculum Preparatory to Teaching Persons with Moderate and Severe Disabilities; Revisions to two Master's Level Certification Options
Educational Policy EP.02.33

Proposal from LAS for Revisions to the Multidisciplinary Major and Minor in International Studies
Educational Policy EP.02.34

2002-2003 Senate/SEC Calendar
Senate Executive Committee SC.02.07

VII. Proposed Revisions to the Senate Bylaws
Revision to the Bylaws Part D.19 (b) - Committee on University Student Life
University Statutes and Senate Procedures (J. Finnerty, Chair) SP.02.09

VIII. Proposals for Action
2004-2005 Academic Calendar
Educational Policy EP.02.25
2005-2006 Academic Calendar
Educational Policy EP.02.26
2006-2007 Academic Calendar
Educational Policy EP.02.27

IX. Proposed Revisions to the Code
Proposed Revisions to the Code, Rule 26, Procedures for Review of Alleged Capricious Grading
Conference on Conduct Governance (N. Burbules, Chair) CG.01.13
Proposed Revisions to the Code, Rule 34, Class Attendance
Conference on Conduct Governance CG.02.02

X. Reports for Information of the Senate
Update on the Academic Review System
Athletic Board AB.02.01

BOT March 13-14
J. Novakofski, K. Andersen SC.02.09

FAC/IBHE, March 1, HE.02.07 and April 5 HE.02.09 (K. Andersen)

BHE, April 2
, K. Andersen, HE.02.08

USC March 27
N. O'Brien UC.02.06

Proposed Revisions to the Code, Rule 103, Use of University Premises and Facilities
Conference on Conduct Governance CG.01.06

Report on Grade Point Average Calculatiom
Educational Policy EP.02.10

Senate Committee Annual Reports

XI. 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.

XII. Adjournment