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-Attached Resolution 01 concerning faculty attendance at graduation and commencement &#13;
-Attached Resolution 03 concerning University Animal Care and Utilization Committee&#13;
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IV.  Approval of Minutes&#13;
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&#13;
VI.  Old Business&#13;
A.  Distinguished Professor Criteria&#13;
&#13;
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A.  Resolution 01&#13;
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-Attached Resolution 02 from the Student Government Association concerning university affirmative action statement&#13;
-Attached Resolution 03 concerning University Animal Care and Utilization Committee&#13;
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&#13;
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B.  President Trible's report on university success&#13;
C.  Report of the Board of Visitors Liaisons&#13;
&#13;
IV.  Committee Reports&#13;
A.  Nominations Committee&#13;
B.  Other Committees&#13;
&#13;
V.  Old Business&#13;
A.  Post-Tenure Review Procedures&#13;
B.  Criteria for Distinguished Professor&#13;
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D.  President forwarded recommendation for Winter Commencement&#13;
E.  Faculty Senate is not in accord with the Handbook&#13;
&#13;
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&#13;
VII.  Adjournment&#13;
&#13;
*Attached:  Information on the Distinguished Professor honor and review procedures for nominations&#13;
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An e-mail sent from Lori Underwood to the Faculty and Staff.&#13;
&#13;
6 pages, single sided.&#13;
2 copies and e-version.</text>
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