1:00 p.m.
Beck Rooms

1. Sign in for quorum

2. Call to order

3. Communications from Provost Robinson

4. Approval of agenda

5. Approval of the revised draft minutes of the December 2nd meeting

Approval of the draft minutes of the January 20th meeting

6. Executive Committee report

7. Reports of standing and special committees

a. Academic Policy Committee report

I. National Survey of Student Engagement (NSSE) and Results of the NSSE

II. Revision of Course Evaluations

b. Admissions Committee report

c. Calendar Committee report

I. AY 2014-2015 Calendar proposal

d. Compensation & Welfare Committee report

e. Faculty Development Committee report

f. Faculty Guide & Bylaws Committee report

g. Graduate Studies Committee report

h. Grievance Committee report

i. Instructional Technology Committee report

j. Report from the Senate Representative of the Graduate Policy Advisory Board

8. Committees with no written reports

a. Academic Facilities Committee

b. Core Curriculum Committee

c. Library Committee

d. Nominations, Elections, & Appointments Committee

e. Program Review Committee

9. Committee motions

a. Calendar Committee

I. AY 2014-2015 Calendar proposal

10. New Business

I. Discussion regarding possible changes to Senate governance structure

II. Senate webpage change

11. Communications

No communications.

12. Adjournment