Agenda (as amended 10-8-02)

• Call to Order
• 3:00 1. Approval of the minutes of the May 8, and May 22, 2002 meeting
• 3:05 2. Welcome and introduction to the University Senate 2002-03 and new student senators: Senate President Greg McLauchlan and Paul Simonds
• 3:15 3. State of the University
• 3.1 Remarks by ASUO President Rachael Pilliod on ASUO agenda for this year
• 3:25 3.2 Remarks and Q&A on the university budget, enrollment, campus growth and plans for the coming year: Vice President Lorraine Davis
• 4:00 3.3 Report and Q&A from the 2nd Annual Faculty Leadership Caucus: Lowell Bowditch, David Frank, and Nathan Tublitz
• 4:30 3.4 Discussion of the senate's role in campus governance: Greg McLauchlan and Senate Executive Committee
• 4:40 3.5 Announcements and communications from the floor
• 4:45 4. Unfinished Business
• 4.1 Non-tenure Track Instructional Faculty Committee appointment (Peter Gilkey, mathematics)
• 4:50 5. New Business
• 5.1 Senate Nominating Committee appointments (DaveSoper, physics; Julie Novkov, political science; Maram Epstein, E. Asian language and lit; Virginia Cartwright, architecture; Gene Luks, Computer and information Science).
• 5.2 Ad Hoc Comprehensive Campaign Advisory Committee
• Adjournment