M E M O R A N D U M

TO: The Faculty Senate and Voting Faculty

FROM: H. Richard Naslund, Chair

SUBJECT: MEETING ON FEBRUARY 5

DATE: January 30, 2008

The Faculty Senate will meet on Tuesday, February 5, at 11:45 a.m. in UU 133. The agenda is:

1. Approval of minutes of October 23, 2007 meeting (attached)

2. Announcements/Questions

a. Necrology –

· Prof. David Nielson, former Associate Professor, History Department

· Prof. Frederick Arnold, Jr., Assistant Professor, Chemistry Department

3. New Business

a. Proposal for Masters in Student Affairs Administration (attached)