I. Approval of September 29, 2003, Senate Minutes

II. Senate Executive Committee Report-Michael Grossman, Chair

III. Chancellor's Remarks -Robin Kaler, Interim Associate Chancellor for Public Affairs, will speak to issues related to the work of the Office of Public Affairs.

IV. Questions/Discussion

V. Consent Agenda
Revision of Undergraduate History Major, College of LAS
Educational Policy (V. Burton, Chair) EP.04.01

Proposal from the College of ACES to Establish a Minor in Environmental Economics and Law in the Department of Agricultural and Consumer Economics
Educational Policy EP.04.05

Proposal to Discontinue the Curriculum Preparatory to the Teaching of Computer Science
Educational Policy EP.04.10

VI. Proposals for Action
Nominations for Membership on Standing Committees of the Senate
Committee on Committees (J. Prussing, Chair) CC.04.04

Approval of Campus Budget Oversight Committee (CBOC) Nomination Slate
Senate Executive Committee SC.04.04

VII. Proposed Revisions to the Senate Bylaws
Revision to the Bylaws, Part D.9 (b) - Committee on Educational Policy
University Statutes and Senate Procedures (J. Finnerty, Chair) SP.04.04

Substitute Motion Bylaws Language from SP.96.03 (New Senate Committee on Research Policy)
University Statutes and Senate Procedures SP.02.03

VIII. Reports for Information of the Senate
FAC/IBHE, October 7, K. Andersen, HE.04.03
IBHE, October 7, K. Andersen, HE.04.02

USC, September 26, N. O'Brien, UC.04.01

IX. New Business

X. Adjournment