REGULAR MEETING OF THE UNIVERSITY FACULTY SENATE

OCTOBER 4, 2004 – 104 GORE HALL

September 22, 2004

TO: Senators and Executives

FROM: Joann Browning, Vice President Joann Browning

University Faculty Senate

SUBJECT: Regular Faculty Senate Meeting October 4, 2004

In accordance with Section IV, paragraph 6 of the Constitution, the regular meeting of the University Faculty Senate will be held on Monday, October 4, 2004 at 4:00 p.m. in room 104 Gore Hall. The General Faculty meeting will be held this month as well. This meeting will begin at 3:30 p.m. just prior to the Faculty Senate meeting, and will be held in room 104 Gore Hall. Please make every effort to attend this meeting.

I certify that hard copies of the approval page for each undergraduate and graduate studies academic item on the agenda are filed in the Faculty Senate Office with the appropriate signatures of approval up through the Chair of the Faculty Senate Coordinating Committee on Education. The Agenda will be as follows:

AGENDA

I. Adoption of the Agenda

II. Approval of the Minutes: September 13, 2004

III. Remarks: Provost Dan Rich

IV. Announcements: Senate President Charles Boncelet

V. Consent Agenda

A. Announcements for Challenge: None

B. Resolutions: None

VI Regular Agenda

A. Old Business: None

B. New Business: None

VI. Introduction of New Business

Such items as may come before the Senate. (No motion introduced under new business, except a motion to refer to committee, shall be acted upon until the next meeting of the Senate.)

/khs