Bozorth Hall Auditorium - 11:00 a.m.

1. Approve Agenda
2. Approve Minutes of December 10, 2002
3. Open Period - Drew Calandrella, Vice President of Student Affairs President Farish
4. Moment of silence in memory of Tom Hamer and Richard Mitchell
5. President's Report 
   1. Update on Campus Master Plan Committee (see accompanying attachment for list of committee members)
   2. Update on Shared Governance Discussions (see accompanying attachment for list of small discussion groups)
   3. Transfer issues - The Provost will attend the first half of our Feb. 11 Senate Exec meeting specifically to listen to and discuss our concerns about transfers.
   4. Other issues discussed by Senate Exec
6. Regular Business: Standing Committee Reports 
   1. Promotion - David Applebaum
   2. Recruitment, Admissions, and Retention - Harriet Hartman
   3. Research and Technological Resources - Jennie Kay
   4. Sabbatical Leave - Bruce Caswell
   5. Student Relations - Karen Siefring
   6. Tenure and Recontracting - Sandy McHenry
   7. University Budget and Planning - Paul Laumakis
   8. Academic Policies and Procedures - Sandy Tweedie
   9. Campus Aesthetics and Environmental Concerns - Luke Holbrook
   10. Career Development - Sonia Spencer
   11. Committee on Committees - Janet Moss
   12. Curriculum - Phil Lewis
   13. Intercollegiate Athletics - Julie Peterson
   14. Learning Outcomes Assessment - Anne Phillips
   15. Professional Ethics and Welfare - Cindi Hasit
7. Unfinished Business
8. New Business
9. Announcements 
   1. Rowan has signed the contract to purchase SCT Banner software.
   2. George Thottam, Dean of the College of Communications, has announced his resignation as Dean effective June 30 of this year. No decision has yet been announced about whether a search will begin immediately or if an Interim Dean will be appointed.
   3. The Senate Exec will hold a special meeting at 11:00 on Tuesday, February 4, to discuss the recommendations of the Information Literacy Task Force.
   4. Members of the Senate Exec, along with officers of the AFT and CWA, will be interviewing the four finalists for the position of Dean of the College of Education on January 27, January 29, February 5, and February 11.
   5. The Provost's second open forum, cancelled because of snow, has been rescheduled for 11:00 Thursday, February 20, in Rowan Hall.