0 Call to Order.

1 Approval of Minutes of Meeting #441

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 293: Academic Honor Statement (Second Reading) (2001/02 Faculty Senate)

7. Election of University Standing Committee Membership (2001/02 and 2002/03 Faculty Senates)

8. Ratification of 2002/03 Faculty Senate Officers (2002/03 Faculty Senate)

9. Faculty Senate Committee Assignments and Election of Faculty Senate Committee Chairs (2002/03 Faculty Senate)

10. Adjourn

{THIS IS THE COMBINED FACULTY SENATE MEETING WITH THE 2001/02 AND 2002/03 FACULTY SENATES} Please make every effort to be present or send a proxy.

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