REGULAR MEETING OF THE UNIVERSITY FACULTY SENATE
SEPTEMBER 13, 2004 – 104 GORE HALL
TO: Senators and Executives
FROM: Joann Browning, Vice President Joann Browning
University Faculty Senate
SUBJECT: Regular
Faculty Senate Meeting
In accordance with Section IV, paragraph 6 of the Constitution, the regular meeting of the University Faculty Senate will be held on Monday, September 13, 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:
I.
Adoption of the Agenda
II.
Approval of the Minutes: May 3,
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