Faculty Senate Meeting Agenda The Drake University Faculty Senate will meet in regular session February 16, 2000 in Olmsted Center Conference Rooms at 3:30 p.m. AGENDA 1. Call to Order 2. Roll Call 3. Approval of January 2000 minutes 4. Report from President Maxwell & President Spencer 1) Update on Program Review Status a) Review Timeline -- President Maxwell b) Academic Review -- Sue Wright, Chair Steering Committee c) Non-Academic Review -- Vice President Vicky Payseur 2) Review & Priorities Advisory Committee (RPAC) a) Mandate/Task/Committee Charge b) Timeline for selection and committee operation c) Makeup of RPAC Membership Profile Process for committee selection 5. Unfinished Business none known 6 New Business non known 7. Adjournment