October 16, 2008 Meeting

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Agenda

1. Call to Order
2. Approval of the September 15, 2008, Senate Minutes (Action)
3. Report of the Chair
   • Student Conduct Committee Report on Medical Amnesty (Information)
   • Student Conduct Committee Annual Report 2007-2008 (Information)
4. Report of the Senate Executive Committee

Joel Oppenheimer, Metropolitan Transportation Authority (MTA)
Douglas Duncan, Vice President for Administrative Affairs
Purple Line Discussion

1. Amendment to the membership of the Research Council in the Bylaws (Action)
2. Approval of Research Council Slate 2008-2009 (Action)
3. Report of the University Library Council (Information)
   • Appendix A
   • Appendix B
   • Appendix C
   • Appendix D
   • Appendix E
4. Special Order of the Day
5. New Business
6. Adjournment