D R A K E U N I V E R S I T Y FACULTY SENATE MEETING AGENDA The Drake University Faculty Senate will meet in regular session March 13, 2002 in Olmsted Center Conference Rooms at 3:30 p.m. AGENDA 1. Call to Order 2. Roll Call 3. Approval of January 2002 and February 2002 minutes 4. Report from President Maxwell 5. Report from Provost Troyer 6. Report from President Phillips 7. Unfinished Business none known 8. New Business A) Motion: approve the Honors Program Track of the Drake Curriculum Sanders A B) Motion: Change the Academic Charter section VIII C 6 & D 7 to add “Educational” Simpson L C) Motion Change the Academic Charter section XV B 2 to strike “evaluation” Simpson L D) Motion Change the Academic Charter section VI G to strike the present wording and Insert new wording regarding faculty appointments Simpson L E) Motion Approve March 17-21, 2003 as Spring Break and the Fall 2003 and Spring 2004 Semester calendars as attached Reed D F) Motion Approve General Catalog wording change to page 34 (1999-2001) regarding Credits required to earn a second bachelors degree Reed D9. Adjournment