September 11, 2001, at 1:00 p.m.
KASKASKIA-MISSOURI ROOMS, Student Center

I      ROLL CALL

II     MINUTES

Minutes of the Regular Meeting on July 10, 2001

III     REPORTS

1. Faculty Senate President
2. Administration

a) Chancellor Walter Wendler
b) Interim Provost and Vice Chancellor Margaret Winters

Question and Answer Session

3. Faculty and Staff Ombudsman - Robert Wolff
4. Faculty Advisory Committee to the IBHE - Allan Karnes
5. Chancellor's Planning and Budget Council - Karen Prichard

IV     EXECUTIVE COUNCIL

V      UNDERGRADUATE EDUCATION POLICY COMMITTEE - David White, Chair

1. Resolution to Approve the NEPR for a B.S. in Veterinary Science
    in the College of Agriculture (Attachment A)
2. Resolution to Approve an RME to Establish a Minor in Art History
    in the School of Art and Design (Attachment B)
3. Resolution to Approve an RME to Change the Name of the B.S. in
   Clothing and Textiles to the B.S. in Fashion Design and Merchandising,
   and to Change the Nomenclature of the Two Specializations Involved
   from Apparel Design to Fashion Design, and Retailing to Fashion
   Merchandising, College of Education and Human Services (Attachment C)
4. Resolution to Approve Academic Affairs' Selection of Internal Reviewers
   for the 2001-2002 Cycle (Attachment D)

VI    GOVERNANCE COMMITTEE - Alan Woolf, Chair

Status Report

VII    BUDGET COMMITTEE - Karen Prichard, Chair

Status Report

VIII   FACULTY STATUS & WELFARE COMMITTEE - Linda Grace, Chair

Status Report

IX     COMMITTEE ON COMMITTEES - Donna Post, Chair

Status Report

X      OLD BUSINESS

XI     NEW BUSINESS

XII    ANNOUNCEMENTS

XIII   ADJOURNMENT

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