Louis Gross, President Otis Stephens, Parliamentarian

SENATE MEETING MONDAY, NOVEMBER 20, 2006 3:30 P.M. UNIVERSITY CENTER SHILOH ROOM

Agenda

Louis Gross, President Otis Stephens, Parliamentarian Suzanne Kurth, Secretary to the Senate David Patterson, President-Elect

ANNOUNCEMENTS AND INTRODUCTIONS Establishment of Quorum (S. Kurth) Senate President's Report (L. Gross) Chancellor's Report (L. Crabtree) Provost's Report (R. Holub)

MINUTES Faculty Senate Meeting, October 23, 2006 (for approval) Faculty Senate Executive Committee Meeting, November 6, 2006 (information item)

MINUTES POSTED ELECTRONICALLY Minutes from the Undergraduate Council of October 31, 2006 were distributed to Senators electronically prior to the meeting. Implementation of these minutes takes place after approval of the Faculty Senate.

PREVIOUS BUSINESS Report of Faculty Senate Task Force on Historic Preservation (attached) – see motions in Executive Committee Minutes

REPORTS OF SPECIAL COMMITTEES

REPORTS OF STANDING COMMITTEES Budget and Planning Committee – proposed letter to Governor Bredesen and legislative leaders (N. Schrick) – see attached

NEW BUSINESS AND ANNOUNCEMENTS

ADJOURNMENT

ATTACHMENTS: Faculty Senate Meeting, October 23, 2006 (for approval) Faculty Senate Executive Committee Minutes, November 6, 2006 (information item) Report of Faculty Senate Task Force on Historic Preservation Draft Letter from Budget and Planning Committee

DISTRIBUTED BY: Sharonne L. Winston, Clerical Secretary for the Faculty Senate 812 Volunteer Boulevard 974-2483

PRESIDENT’S OFFICE: Louis Gross Department of Ecology and Evolutionary Biology 974-4295; [email protected]