REGULAR MEETING OF THE UNIVERSITY FACULTY SENATE

DECEMBER 6, 2004 – 104 GORE HALL

November 22, 2004

TO: Senators and Executives

FROM: Joann Browning, Vice President Joann Browning

University Faculty Senate

SUBJECT: Regular Faculty Senate Meeting December 6, 2004

In accordance with Section IV, paragraph 6 of the Constitution, the regular meeting of the University Faculty Senate will be held on Monday, December 6, 2004 at 4:00 p.m. in room 104 Gore Hall.

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: November 1, 2004

III. Remarks: Provost Dan Rich – Graduate Education

IV. Announcements: Senate President Charles Boncelet

A. Reorganization of Programs in the College of Human Services, Education and Public Policy Sense of the Senate Resolution (attachment)

B. Grade Inflation Charge (attachment)

C. Multicultural Guidelines (attachment)

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