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Minutes of the Meeting of the Senate of the Faculty
Extraordinary Meeting, Thursday, May 9, 2002 7:00 p.m., Room 106, Law Center

Meeting called to order with a quorum at 7 p.m.

Present: E. Acevedo, D. Adler, M. Aiken, A. Ajootian, J. Bentley, N. Bercaw, L. Bombelli, C. Brower, W. Chen, R. Elam, J. Ford, K. P. George, G. Herrera, K. Knight, P. Malone, A. Mark, C. Ochs, R. Oliphant-Ingham, A. Quinney, D. Rock, B. Smothers, M. Tew, A. Trefzer, J. Urgo, C. West, N. Wiggers, D. Wilkins

Absent: B. Alidaee*, J. Aubrey*, D. Barker*, L. Cozad, J. Czarnetzky, S. Davis*, K. Dellinger*, C. Eagles, A. Fisher-Wirth, A. Kishk, F. Laurenzo, J. Martin*, M. Overby, J. Reid*, J. Schetz, K. Sufka*, K. Swinden*, S. Wolcott*, M. Zarzeski, J. Zjawiony
*Prior notification

I. Announcement
Chair Donna Adler announced that she will be in Oxford this summer and will encourage the committee chairs to following through on Senate project begun this term.

II. Old Business
The Minutes
of the April 18, 2002 Senate meeting were approved without dissent

III. New Business
A. Business School Procedure Update,
Senator Tew

B. Report on Honor's College, Chair Donna Adler
Some highlights from External Committee's report

C. Status of Standing Committee Appointments, Chair Donna Adler
The chair of the Committee on Committees is the person who asks the Faculty which committees they would like to be on; then a slate is drawn up and brought back to the Senate in April for approval. Terms begin on September 1, 2002. This has not been done.

Senator Mark moved that the Senate authorize the Executive Committee to approve the slate submitted by the Committee on Committees over the summer. Second Senator Elam. The motion passed without dissent.

Meeting adjourned at 7:40 p.m.

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