Memorial Resolutions for:

Professor Sarah Elizabeth Bucher Black [1672]
Professor Emeritus D. Gibson Byrd [1673]
Professor Emeritus John Matthew Culbertson [1674]
Professor Emeritus William Gordon Cunliffe [1675]
Professor Emeritus G.W. Foster, Jr. [1676]
Professor Emeritus Gerald C. Gerloff [1677]
Assistant Professor Emeritus Bernard P. Haasl [1678]
Professor Emeritus Herman F. Karreman [1679]
Professor Emeritus Dean Meeker [1680]
Professor Emerita Hazel Paschall [1681]
Professor Emeritus Alfred L. Wilds [1682]

Announcements/Informational Items.

Question Period.

Minutes of 7 October 2002.

Associate Professor William Bland (Soil Science/IES) to serve on the Library Committee for 2002-2003, replacing Associate Professor Brenda Dingus who has resigned from the committee.

Professor Jean-Pierre Rosay (Mathematics) to serve on the Committee on Committees for semester 2, 2002-2003, replacing Professor Steven Bauman who is retiring from the university.

Informational report on the membership of the PROFS, Inc. Steering Committee:

Professor Dan Anderson, Professor Philip Brown, Professor Richard Burgess, Professor Murray Clayton, Professor Julie D'Acci, Professor Ray Evert, Professor Aaron Friedman, Professor Judith Leavitt, Professor Brent McCown, Professor Robert Miller, Professor Louise Robbins, Professor Ron Schultz, Professor David Schwartz, Professor Tom Sharkey, and Professor Pat Wolleat. Professor McCown will serve as president of the PROFS Steering Committee, and Professor Brown will serve as the chair of the PROFS Board of Directors.

Informational report on the membership of the Faculty Consultative Committee on Financial Emergency for 2002-2003, as required by Faculty Policies and Procedures 6.36:

Commission on Faculty Compensation and Economic Benefits representative: Paul Treichel (Chemistry)
Arts and Humanities Division: James Moy (Theatre and Drama), fall; Laura McClure (Classics), spring
Biological Sciences Division: Richard Moss (Physiology)
Physical Sciences Division: Andreas Seeger (Mathematics)
Social Studies Division: Karen Strier (Anthropology)
University Committee representatives: Julie D'Acci (Communication Arts) and Judith Leavitt (Medical History), Chair

Campus Diversity Plan Oversight Committee 2001-2002 Annual Report. [1683]

Equity and Diversity Resource Center Advisory Committee 2001-2002 Annual Report. [1684]

Lectures Committee 2001-2002 Annual Report. [1685]

Annual Report of PROFS July 1, 2001 to June 30, 2002. [1686]

Recreational Sports Board 2001-2002 Annual Report. [1687]

University Committee Recommendation Regarding Credit Load Requirements for Summer Sessions. (First Reading) [1688]

Executive Session of the Senate to Receive the Confidential Report of the Committee on Honorary Degrees.