2.  Approval of Minutes of Meeting #393.
 
3.  Faculty Senate Executive Committee Report.
 
4.  Committee Reports.
        -Senate Committees
        -University Committees

5.   President Franz’s Report

6.   Provost McManus’s Report

7.   Senate Bill Number 262:  Amendment to Appendix B of the Faculty Handbook—
      Third Reading

8.  Senate Bill Number 263:  Pass/Fail Grading—Second Reading.

9.  Senate Bill Number 264:  Academic Action Threshold—Second Reading.

10.  Sense of the Senate Resolution Concerning Amended Student Judicial Code.

11.  Adjourn.