AGENDA

I. Call to Order

II. Approvals

A. Faculty Senate Minutes, October 21, 2003 (Attachment 1)

B. Recommended Replacement

· Steve Collins, Electrical-Computer Engineering, will replace Pedro Alvarez, Civil-Environmental Engineering, on the Faculty Senate, 2003-05

III. Reports

A. Review of the Office of the President, Ed Folsom (Attachment 2)

B. Funded Retirement and Insurance Committee, Sheldon Kurtz

C. Faculty Senate President, Margaret Raymond

IV. New Business: Hate Crime Response, Margaret Raymond (Attachment 3)

V. Announcements

A. Provost Candidate Schedules (all locations TBA)

1. Forum with Faculty Senators, 1:00-2:00 p.m. (IMU), December 2, 5, 9, 12, 16, and 18

2. Open Q&A Forum, 3:30-4:30 p.m., December 1, 4, 8, 11, 15, and 17

3. Scholarly Symposium, 2:30-3:30 p.m., December 2, 5, 9, 12, 16, and 18

B. Legislative Reception: December 10, 2003, 4:30-6:00, North Room IMU

C. Faculty Senate Meeting: February 10, 2004, 3:30-5:15, Lucas Dodge, 256 IMU

VI. From the Floor

VII. Adjournment