The fourth regular meeting of the University Senate will be held on Monday, December 1, 2003 at 4:00 p.m. in Rooms 314-316 of the University Union.
CALL TO ORDER
ROLL CALL
APPROVAL OF AGENDA
APPROVAL OF MINUTES OF PREVIOUS MEETING
– November, 2003 meeting
REPORTS OF EX OFFICIO SENATORS
REPORTS BY OFFICERS OF THE UNIVERSITY SENATE
NEW BUSINESS
1. Motion 03/04-21: To approve the proposal to change the name of the Department of
Communication Sciences & Disorders.
(Senate Executive Committee)
2. Motion 03/04-22: To receive the annual report of the University Assessment Council.
(Senate Executive Committee)
3. Motion 03/04-23: To approve the ratification of the College By-Laws for the College of
Health Professions.
(Ad Hoc Sub-Committee on College Constitutions)
4. Motion 03/04-24: To approve the ratification of the College Constitution for the College of
Science & Mathematics.
(Ad Hoc Sub-Committee on College Constitutions)
DISCUSSION ITEMS
5. Presidential Task Forces: Distance Education, Economic Outreach, & Service Learning.
ADJOURNMENT
