Friday, September 17, 2004, 2-4pm

UC Tejas 106A

I. Call to Order

II. Approval of the Minutes of the August 27 meeting (attachment)

III. Action Item: University Procedure 11.99.99.C7.01, Academic Calendar Approval Process (attachment)

IV. Committee Reports - Issues assigned to Committees (attachment)

A. Academic Affairs Committee - Morvant
B. Awards/Bylaws/Election Committee - Melrose
C. Budget Committee - Zebda
D. Committee on Committees - Ivy
E. Faculty Affairs Committee - Cook

V. Provost's Report

VI. Speaker's Report

A. Approval of guest speakers, October meeting (Lari Young, Perf. Arts Center; Trent Hill, External Affairs); other speakers for future meetings?

B. Update of website, including Senate picture

VII. Other Business/Announcements/Adjournment