Agenda

Call to Order

1. Remarks by Dean of Faculty Bill Fry (2 minutes)
2. Approval of Minutes of the October 15, 2008 Senate Meeting (1 minute)

1. Remarks from the University Faculty Committee (2 minutes)
2. Report/Discussion, Financial Policies Committee and Senior Administrators (David Harris, Steve Golding, Mary Opperman, Paul Streeter) Regarding Financial Situation of the University: Kevin Hallock, Professor, Industrial & Labor Relations, Member FPC (60 minutes)
3. Interim Report from the Faculty Advisory Board on Information Technologies (FABIT) Regarding Web Accessibility and Changes to Calendaring and E-mail Programs: Evan Cooch, Associate Professor, Natural Resources and Chair, FABIT (20 minutes)
4. Good and Welfare (5 minutes)

MEETING MINUTES