I. CALL TO ORDER

II. ADOPTION OF THE AGENDA

III. APPROVAL OF THE MINUTES OF THE OCTOBER 3, 2001 FACULTY SENATE MEETING

IV. PRESIDENT’S ANNOUNCEMENTS

        A. President Peters will arrive at 3:30.

V. ITEMS FOR FACULTY SENATE CONSIDERATION

VI. CONSENT AGENDA

VII. REPORTS FROM ADVISORY COMMITTEES

        A. FAC to IBHE – Patricia Henry

        B. BOT Academic Affairs, Student Affairs and Personnel Committee – Dorothy Jones and Dan Griffiths

        C. BOT Finance, Facilities, and Operations Committee – Sue Willis and Jim Lockard

        D. BOT Legislation, Audit and External Affairs Committee – Judy Burgess and Jenine Povlsen

        E. BOT – Sue Willis

VIII. REPORTS FROM STANDING COMMITTEES

        A. Rules and Governance – Chris Hubbard, Chair.

                1. Coordinating of Start Dates for Executive Secretary and the Faculty Senate Membership.

        B. Academic Affairs – Jody Newman-Ryan, Chair -- report

        C. Economic Status of the Profession – Jim Lockard, Chair – report

                1. Annual Report from the University Benefits Committee

        D. Resource, Space and Budget – Carole Minor, Chair – report.

        E. Faculty Rights and Responsibilities – Carol DeMoranville, Chair – report.

        F. Elections and Legislative Oversight – Gretchen Bisplinghoff, Chair – no report.

IX. UNFINISHED BUSINESS

X. NEW BUSINESS

XI. COMMENTS AND QUESTIONS FROM THE FLOOR

XII. INFORMATION ITEMS

        A. University Council Agenda (latest available)

XIII. ADJOURNMENT