April 24, 2014

12:30-1:45 PM

X 250

I.       Call to Order

II.             President’s Report 

III.           Officers’ Reports

IV.           Consent Agenda

A.    Approval of Minutes - March 13 and April 10, 2014

B.    Financial Statement

C.   Committee Reports

V.             Informational

VI.           Old Business

A.    Contract Research Committee

VII.         New Business

A.    Senate Meeting dates for 2014-15

B.    Faculty Fellows

VIII.       Divisional Senator Reports 

IX.           Adjournment

Next Senate meeting - Thursday, May 8th from 12:30-1:45pm  in X-250

Next Board of Trustees Meeting is Wednesday, May 21st  6pm in W214