I. Call to Order: Rick Simmons

II. Roll Call: Rose Butler

III. Adoption of Agenda

IV. Approval of Minutes from October 2003 Meeting

V. Announcements

A. Update on SGA Exam Proposals

B. Ropp Center Update

C. New Deadlines for Faculty Evaluations

D. Re-evaluation of Senate Awards Policies

VI. Treasurer’s Report: Amy Stegall

VII. Unfinished Business

VIII. New Business

A. Speaker: Dean James Liberatos, Faculty Athletics Representative to the NCAA & the WAC

B. Location of Future Meetings

C. Catering of Future Meetings

IX. Voluntary Remarks

X. Adjournment