CALL TO ORDER, DETERMINATION OF A QUORUM, AND CHAIRPERSON’S REPORT
  -  Kathleen Scott, Chairperson

REPORT OF THE SECRETARY
· Approval of Agenda* (including time limits)
· Approval of Minutes of January 25, 2002
· Communications

ADMINISTRATIVE REPORT  -  President Francis L. Lawrence

COMMITTEE REPORTS

• Report and Resolution on Charge S-0109, Best Practices in Teaching Assessment

Faculty Affairs and Personnel Committee - Paul Leath and Barbara Lee, Co-chairs

• OPEN FORUM DISCUSSION ON MINUS GRADES - Not an action item at this time

Academic Standards, Regulations and Admissions Committee - Roger Cowley and Craig Oren, Co-chairs - 30 minutes
Academic Standards, Regulations and Admissions Committee Report/Memorandum
Excerpt from New Brunswick Faculty Council meeting minutes on this issue

NEW BUSINESS

EXECUTIVE COMMITTEE  -  Samuel Rabinowitz, Vice Chairperson
· January 11, 2002 Senate Executive Committee minutes
· Report on meeting of February 15, 2002
· Questions and Answers:  5 minutes

REPORT OF THE REPRESENTATIVES TO BOARDS OF GOVERNORS AND TRUSTEES

CAMPUS FACULTY LIAISONS

ADJOURNMENT