1. Call to Order.

2. Approval of Minutes of Meeting #394.

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 263: Pass/Fail Grading-Third Reading.

8. Senate Bill Number 264: Academic Action Threshold-Third Reading.

9. Senate Bill Number 266: Committee on Educational Technology and Distance Education-Second Reading

10. Adjourn.