AGENDA

FACULTY SENATE MEETING #438

THURSDAY, 31 JANUARY, 2002- 12:45 PM

MORTON HALL ROOM 200

0 Call to Order.

1 Approval of Minutes of Meeting #436

2 Faculty Senate Executive Committee Report

3 President Franz’s Report

4 Provost Radonovich’s Report

5 Committee Reports

· Senate Committees

· University Committees

6 Senate Bill 292: Revision to Withdrawal Policy (Third Reading)

7 Senate Bill 291: Amendment to Appendix A of the Faculty Handbook (Second Reading)

8 Sense of the Senate Resolution: Constitutional Reform

9 Adjourn

Check out Faculty Senate Information at www.uah.edu/facsen