DRAFT

Location: EMU 145 & 146 (Crater Lake rooms)
3:00 – 5:00 P.M.

3:00 P.M.   Call to Order

• Introductory Remarks; Senate Vice President Bill Harbaugh
• Remarks: Senate President Chris Sinclair
• Remarks: Provost Banavar

3:30 P.M.   Approval of Minutes, October 18, 2017

3:30 P.M.   Business/Reports

• Discussion: Expedited Tenure Process; Boris Botvinnik  (Math), Chair of Faculty Personnel Committee (FPC)
• Report: Dean Andrew Marcus, College of Arts and Sciences
• Report: Honors Task Force ;  Josh Snodgrass (Anth) and Jeremy Piger (Econ)

4:30 P.M.    Open Discussion
4:30 P.M.   Reports
4:30 P.M.   Notice(s) of Motion
4:30 P.M.   Other Business
5:00 P.M.   Adjourn