Senate Meeting Agenda

June 14, 2005

  7:30 - 9:30 A. M.

Penthouse CR1

 

  1. Call to Order

 

  1. Recognition of Visitors – Please Sign Attendance Roster

 

  1. Approval of Minutes – May 10, 2005  Faculty Senate Meeting

 

  1. Chair Report – Past Chair Ted Benditt and Chair Pete Anderson

 

  1. Resolutions

 

  1. Election of Senators at Large to Faculty Senate Executive Committee

 

  1. President’s Report – President Carol Garrison

 

8.  Senate Standing Committees – Planning for 2005-2006 Activities

 

            a.   Curriculum & Research – Senator Jeff Engler

b.      Faculty Affairs – Senator Mark Lockhart

c.       Governance & Operations - Senator Jennifer Long

d.      Finance – Senator Warren Martin

 

       9.  New Business

a.       Faculty Senate Representatives to University-wide Committees – 1. Athletic Advisory Committee -Debra Laken

2. Fringe Benefits Committee – Warren Martin and Linda Reed

                                    3. Diversity Advisory Committee – Madelyn Coar

 

       10. Open Forum

 

        11. Announcements

a. Next Senate Meeting – July 12, 2005 – Penthouse CR1

b. President Garrison’s State of the University Address – September

c. Next Executive Committee meeting – June 22, 2005 – noon in  

    Senate office

            d. Next Executive Committee meeting with President Garrison and

                Provost Capilouto – June 29, 2005.