AGENDA

10:30 a.m. 180 S. College Avenue

I. Adoption of the Agenda

II. Approval of the Minutes – September 23, 2002

III. Old Business –

A. Parliamentarian Issue

B. AAUP Issue concerning faculty contract – Jan Blits, Guest Speaker @11:00

IV. New Business - None

V. Other -

VI. Announcements – Announce at the Faculty Senate Meeting an Amendment to the

Agenda of May 6, 2002. Consent Agenda Item number 7. Which reads “Request from the Committee on Undergraduate Studies (Kenneth Koford, Chair) with the concurrence of the Coordinating Committee on Education (Jay Hildebrandt, Chair) for extension for permanent status to the major in Latin American Studies (Attachment).” Change the word extension to request.

VII Adjournment –