I. Call to Order: Rick Simmons

II. Roll Call: Rose Butler

III. Adoption of Agenda

IV. Approval of Minutes from January 2004 meeting.

V. Announcements

A. Administrative and Planning Council Update

B. Honor Code Procedures Update

C. F. Jay Taylor Nominations

D. E-mail Policies

E. Organizational Changes

VI. Treasurer’s Report: Amy Stegall

VII. Unfinished Business:

A. Workload/Performance Reports

B. Construction of Crosswalks

VIII. New Business: Amendments to the Constitution Regarding Senate Attendance

IX. Voluntary Remarks

X. Adjournment