To:                 The Faculty Senate and Voting Faculty

From:             Prof. Howard G. Brown, Chair

Subject:         MEETING ON APRIL 18

Date:             April 12, 2000

The twelfth Faculty Senate meeting of the 1999-2000 academic year will be held on Tuesday, April 18, in UU-133 immediately following President Lois B. DeFleur's semi-annual full faculty meeting beginning at 11:45. The announcement for her meeting will be sent to you under separate cover.

The agenda is:

1) Approval of minutes of April 4 meeting (attached)

2) Announcements/Questions

3) New Business

          a) Proposed amendments to Faculty By-Laws regarding terms of Chairs of Faculty Senate and Faculty Senate               Executive Committee; Terms of Faculty Senators; Replacing Absent Senators (attached)