M E M O R A N D U M

 

 

TO:                 The Faculty Senate and Voting Faculty

 

FROM:          Ross Geoghegan, Chair

 

SUBJECT:     MEETING ON FEBRUARY 15

 

DATE:            February 9, 2005

 

 

            The third Faculty Senate meeting of the 2004-2005 academic year will be held on Tuesday, February 15, at 11:45 a.m. in UU 133.

 

The agenda is:

 

1.   Approval of minutes of October 12 and October 19, 2004 meetings

 

2.      Announcements/Questions

 

3.      New Business

 

a)     Annual reports of 2003-2004 Faculty Senate committees and others

 

b)     Approval of proposed rationalization of doctoral programs in the Systems Science and Industrial Engineering Department.

 

c)     Discussion of second draft of the Strategic Plan