REGULAR MEETING OF THE UNIVERSITY FACULTY SENATE

OCTOBER 5, 2009 – 104 GORE HALL

September 28, 2009

TO: Senators and Executives

FROM: Charles E. Mason, Vice President

University Faculty Senate

SUBJECT: Regular Faculty Senate Meeting October 5, 2009

In accordance with Section IV, paragraph 6 of the Constitution, the regular meeting of the University Faculty Senate will be held on Monday, October 5, 2009 at 4:00 p.m. in 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 also be held in 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 14, 2009

III. Remarks: Provost Tom Apple

Lawrence White, Vice President and General Counsel

IV. Announcements: Senate President Cihan Cobanoglu

V. Consent Agenda

1. Announcements for Challenge: None

VI. Regular Agenda

1. Unfinished Business: None

2. New Business:

a. Recommendation from the Faculty Senate Committee on Student Life (Mark Parcells, Chair) with the concurrence of the Executive Committee (Cihan Cobanoglu, Chair) for the approval of the Residence Life Plan (attachment) (attachment)

VIII. 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