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  April 27, 2001
· Communications

· July 10, 2001 Memorandum from President Francis L. Lawrence acknowledging receipt of Senate advice, and endorsing the Senate resolution on Minimum Grade Point Average
· July 10, 2001 Memorandum from President Francis L. Lawrence, and August 27, 2001 Memorandum from University Vice President Joseph J. Seneca regarding implementation of Evaluation of Administrators by Faculty and Students
· July 10, 2001 Memorandum from President Francis L. Lawrence acknowledging Senate advice on Part-Time Lecturer and Annual Representation on the University Senate
· July 16, 2001 Letter from President Francis L. Lawrence to Vice President for Student Affairs Emmett Dennis regarding establishment of the Ad Hoc Committee on Student ID
· July 20, 2001 Memorandum from President Francis L. Lawrence acknowledging receipt of Senate advice, and endorsing the Senate resolution on the Add/Drop Period
· August 30, 2001 E-mail from Mark Washington, Associate Director, Administrative Computing Services, informing that the Student Instructional Ratings Survey is now online

· Instruction, Curricula and Advising Committee - Natalie Borisovets, Committee Chair
AND  Equal Opportunity Committee - Pheroze Wadia, 2000-2001 Committee Chair
Report and Resolution on Charge S-0005, to “Review and comment on the May 2000 Report of the Committee to Advance Our Common Purposes Curriculum Task Force.”  Action carried over from April 2001 Senate meeting.

NEW BUSINESS

EXECUTIVE COMMITTEE  -  Samuel Rabinowitz, Vice Chairperson
· June 1, 2001 minutes
· Report on meeting of September 7, 2001
· Questions and Answers:  5 minutes

REPORT OF THE REPRESENTATIVES TO BOARDS OF GOVERNORS AND TRUSTEES

CAMPUS FACULTY LIAISONS

ADJOURNMENT