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&#13;
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&#13;
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A.  President Marshall offers thanks&#13;
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;
C.  Motion to move to nomination&#13;
D.  President forwarded recommendation for Winter Commencement&#13;
E.  Faculty Senate is not in accord with the Handbook&#13;
&#13;
VI.  New Business&#13;
A.  Election of the SEC for 2003-2004&#13;
B.  Other New Business&#13;
&#13;
VII.  Adjournment&#13;
&#13;
*Attached:  Information on the Distinguished Professor honor and review procedures for nominations&#13;
&#13;
An e-mail sent from Lori Underwood to the Faculty and Staff.&#13;
&#13;
6 pages, single sided.&#13;
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          <element elementId="41">
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              <elementText elementTextId="180305">
                <text>Announcement that the CNU Genocide Studies Endowment and the student organization STAND present the film: The Killing Fields&#13;
&#13;
2 copies</text>
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              <elementText elementTextId="180306">
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              <elementText elementTextId="180311">
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                <text>Description of a course taught by Dr. Mario Mazzarella on modern German history. Includes a trip to visit historic sites across three cities in Germany.</text>
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              <elementText elementTextId="180321">
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