I. Approval of April 29, 2002, Senate Minutes
Note: 2001-2002 Senate attendance is included in your packet after the April 29 minutes.

II. Senate Executive Committee Report - Robert Fossum, Chair

III. Chancellor's Remarks
Note: Provost Richard Herman will also discuss a present and prospective analysis and multi-year planning regarding the budgetary situation.

IV. Questions/Discussion

V. Consent Agenda
Proposal from the College of ACES for the ACES International Minor
Educational Policy (P. Mortensen, Chair) EP.02.36

VI. Proposed Revisions to the University Statutes
Proposed Revisions to the Statutes, Article II, Section 5 - Professional Advisory Committee
University Statutes and Senate Procedures (J. Finnerty, Chair) SP.02.08

VII. Proposals for Action
Nominations for Academic Professional Membership on Standing Committeess of the Senate
Committee on Committees (J. Prussing, Chair) CC.03.03

Nominations for Membership on Standing Committeess of the Senate
Committee on Committees CC.03.04

VIII. Reports for Information of the Senate
2001-2002 Annual Report,University Student Life, SL.02.02

BOT, September 12, K. Andersen, SC.03.03

BHE, June 4 and August 20, K. Andersen, HE.02.12 and HE.03.01

FAC/IBHE, June 21 and September 13, K. Andersen, HE.02.13 and HE.03.02

USC, April 30, June 24, and July 25, N. O'Brien, UC.02.07, UC.02.09, and UC.02.10

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