Academic Senate Agenda

Wednesday, January 26, 2005

7:00 p.m.

Bone Student Center, Old Main Room

Call to Order

Roll Call

Approval of Minutes of December 8, 2004

Presentation: Underrepresented Groups Report (Prof. Evola, Diversity and Affirmative Action Acting Director)

Chairperson's Remarks

Student Government Association President's Remarks

Administrators' Remarks

· President Al Bowman

· Provost John Presley

· Vice President of Student Affairs Helen Mamarchev

· Vice President of Finance and Planning Steve Bragg

Committee Reports

· Academic Affairs Committee (Senator Reid)

· Administrative Affairs and Budget Committee (Senators Brockschmidt and Gamage)

· Faculty Affairs Committee (Senator Wylie)

· Planning and Finance Committee (Senators Plantholt and Waterstraat)

· Rules Committee (Senator Hammel)

Action Item:

Election of Senate Executive Committee Faculty Representative

Information Item:

01.18.05.03 Recommendation for Establishment of Faculty Ombudsman Position (Faculty Affairs Committee)

Communications:

12.13.04.04 University Service Award Selections

Adjournment