I. Minutes of  November 12, 2002

I.         

II.    Announcements and Opening Statements

·       Senate Chair Duncan Lindsey

 Oral

III. Other Announcements

·       Chancellor Carnesale

·        Update on Information Technology 

    Jim Davis, Associate Vice Chancellor-Information Technology

Chris Foote, Chair -Information Technology Planning Board

Oral

Oral

IV.   Special Orders—Consent Calendar*

·       2001-2002 Annual Reports

        - Committee on Academic Freedom

        - Council on Research

        - Council on Undergraduate Admissions & Relations with Schools

·        Committee on Committees     

        - Standing Committees Update

Action
Action
Action


Action

V.     Reports of Special Committees

None

VI.    Reports of Standing Committees 

·        Undergraduate Council Revision to Bylaw  65.1
Raymond Knapp, Undergraduate Council Chair

·        Committee on Rules & Jurisdiction proposal to move Bylaw 60.C.1 and 2 Incompatibility
Cheryl Harris , Rules & Jurisdiction Chair

·       Executive Board discussion on Teaching Evaluations

    Stephen Cederbaum, At-Large Executive Board Member

Action

Action

VII.    Petitions of Students - None

None

VIII.   Unfinished Business - None

None

IX.     University and Faculty Welfare

None

X.      New Business

None

     Robert Brown, Secretary - January 28 , 2003

*  Agenda items for the Legislative Assembly deemed non-controversial by the Chair, in consultation with the Secretary and the chairs of the

committees concerned, may be placed on the Consent Calendar. Approval of all Consent Calendar items requires a single unanimous vote at the

Assembly meeting; however, at the request of any Assembly member, any Consent Calendar item must be withdrawn and considered in its regular order on the agenda [from Bylaw 140(a)(2)].