January 22, 2003
1:45 - 4:15 p.m.
Board Room, Butler Pavilion

1. Roll Call
2. Minutes of the December 4, 2002 meeting
3. Report of the Provost, Cornelius Kerwin
4. Report of the Chair, Patrick Kehoe
5. Budget Proposal Discussion, John Douglass, Chair, Committee on Instructional Budget and Benefits
6. Report on Grade Inflation, Cathy Schaeff, Chair, Joint Committee on Curriculum and Academic Programs
7. Discussion of substantive issues for the Senate to consider during AY 2002-2003
8. For the Good of the Order