FACULTY SENATE MEETING AGENDA The Drake University Faculty Senate will meet in regular session April 18, 2001 in Olmsted Conference Rooms at 3:30 p.m. 1. Call to Order 2. Roll Call 3. Approval of March 2001 minutes 4. Report from President Maxwell 5. Report from Provost Troyer 6. Report from President Simpson 7. Unfinished Business 8. New Business A) Motion: approve Spring Break 2002 -- March 18-22, 2002 - David Wright B) Motion: approve the final version of the 2002 — 2003 Academic Calendar and initial version of the 2005 — 2006 Academic Calendar - Jim Reynolds C) Motion: Endorse that the fall and spring graduate course calendar in the College of Business and Public Administration (CBPA) be changed from 15 to 14 class weeks beginning in the fall semester 2001. Graduate courses in the CBPA will begin concurrently with the undergraduate semester calendar. Evening classes will meet once per week from 6:00-9:00 pm - Jim Reynolds D) Motion: The following policy concerning the "W" mark be approved and published in the next edition of the University catalog - Jim Reynolds E) Motion: That a student who has a previous undergraduate degree from Drake University be exempt from completing the requirements of the Drake Curriculum should they enroll at Drake to complete a second undergraduate degree.- Jim Reynolds 9. Executive Session F) From Honorary Degree/Drake Medal Committee Motion to approve Honorary Degree and Drake Medal candidates Materials to be provided during Executive Session 10. Adjournment