I. Call to Order: Rick Simmons

II. Roll Call: Rose Butler

III. Adoption of Agenda

IV. Approval of Minutes from December 2003 meeting.

V. Announcements

A. Administrative and Planning Council Update

B. Final Exam Policies

C. Amendments to Constitution Regarding Senate Attendance

VI. Treasurer’s Report: Amy Stegall

VII. Unfinished Business: Re-evaluation of Senate Awards Policies

VIII. New Business: Workload/Performance Reports

IX. Voluntary Remarks

X. Adjournment