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| • Approval of March 20, 2008 minutes | Rick Yost, Chair |
| Reports: | |
| • Chair's Report |
Rick Yost, Chair |
| • President's Report | Bernie Machen, President |
Chair Elect Speeches and first ballot |
Rick Yost, Chair |
| Information Items: | |
| Ad Hoc Committee on a Civil, Safe and Open Environment Report | Kim Tanzer, Committee Chair |
| Angel Kwolek-Folland, Interim Associate Provost | |
| Judith Russell, Dean of the University Libraries | |
| Nominating Committee Report | Carol Kem, Nominating Committee Chair |
| Faculty Authored Course Materials and Conflict of Interest Recommendations Appendix | Carol Murphy, APC chair |
| Child Care Resolution | Rebecca Pauly, Welfare council chair |
| Constitution Committee Regulations Report and Preservation of Historic Buildings and Sites Committee Language | Cathy Martyniak, Constitution Committee chair elect |
| New Degree Program Proposal: Master in Historic Preservation | Henry Frierson, Dean of the Graduate School |
| Chair elect second ballot if necessary | Rick Yost, Chair |
| Action Items: | |
Sunset proposal: PhD and EdD in Student Personnel in Higher Education |
Henry Frierson, Dean of the Graduate School |
Proposed Bachelor of Science in Sustainability and the Built Environment in the College of Design, Construction and Planning |
Henry Frierson, Dean of the Graduate School |
Sabbatical and Professional Development Leave Recommendations |
Saeed Khan, Research and Scholarship Policy Council Chair |
| University Curriculum Committee and General Education Council Chair Proposal | Jack Mecholsky, Ad-Hoc Committee Chair |
Open Discussion from the Floor of the Senate |
Rick Yost, Chair |
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