1. Call to Order
   
   
2. Automatic Consent
1. Minutes #3, 2002-2003 (February 17, 2003)
2. Annual Report for 2002-2003
   
   
3. Procedural Matters
1. Election of Co-Chair
2. Review Charter
3. Recommend Parliamentarian to the Dean
4. Meeting Schedule
   
   
4. Old Business
1. Distinguished Professor Designations Discussion
   
   
5. New Business
1. Faculty Meetings: October 9th or October 16th; late November or early December (if needed); late March or early April
2. Faculty Meeting Agenda Items - draft attached
3. Nominations Process
1. Review forms/letters used in the past - copies attached
2. Set timetable
   
   
6. Adjournment

dm

cc: Interim Dean Richard Meadows
Associate Deans Harris, Miller, O'Bryan, Schuster
Assistant Deans Horstman, Kissinger
Secretary of the University

Agenda 1coc