Tuesday, December 5, 2000

3:30 p.m.

Old Capitol, Senate Chamber

Agenda

I. Call to Order

II. Approvals

A. Minutes (Attachment 1)

B. Committee Replacements

MOTION: The Faculty Senate approves the following appointments to the Faculty Judicial Commission, as recommended by the Committee on Committees and the Faculty Council.

Forrest M. Holly (Professor – Civil-Environmental Engineering)

Lynn Pringle (Assistant Professor/Clinical – Accounting)

C. Committee Reports (1999-2000)

Governmental Relations Committee Report - Revised (Attachment 2)

III. New Business

D. Report from Board in Control of Athletics concerning student athletes and academics – Margaret Mills, Chair, BOICA and Bonnie Slatton, Faculty Representative (Attachment 3)

E. Adjournment

Senate Members & Guests: Please sign the attendance list before leaving the meeting.

Next Senate Meeting: Tuesday, January 30, 2001 Old Capitol Senate Chamber