1. Roll

2. Approval of Minutes

3. Chancellor’s Period/Question Period   (F.C. Richardson)

4.  Vice Chancellor’s Period  (G. Atnip)

5. President of the Faculty Senate’s Period    (C. Bjornson)

6. Executive Committee
        By-law change:   Discussion Item-Student Recruitment & Retention
         (Circular 01-3A)

7. Honors Council  (J. Johnson)
        Honors Council Proposal (Circular 01-3B)

8. Memorial resolution for Frances Livingston (M. Rosen)

9. Report on the Broadening Leadership Initiative (J. Kauffman)

10. Discussion of Committee Restructuring