Tuesday, November 27, 2001, 4:00-6:00 pm, Goodwin Forum (NHE 102)

1.     Announcement of Proxies

2.     Announcements and Communications

3.     Committee Reports

4.     TIME CERTAIN: 4:15pm: Discussion Item: President McCrone's Response to Athletics Resolutions

5.     TIME CERTAIN: 4:30pm: Discussion Item: Outcomes and Assessment

6.     TIME CERTAIN: 5:00pm: Discussion Item: Procedure for Review of Existing Graduate Programs

7.     TIME CERTAIN: 5:20pm: Resolution on Appendix W (12-01/02-SF)