FACULTY SENATE MEETING AGENDA

Friday, April 22, 2005, 2:00pm

PLEASE NOTE LOCATION: UC Tejas A

I. Call to Order & Review of the Minutes of the March 25 meeting (attachment)

II. Committee Reports

A. Academic Affairs Committee -- Morvant

1. Action Item: Recommendations on Review of Catalog Copy (attachment)
2. Discussion Item: Plus/Minus Grading System (attachment)
3. Year-end Report (attachment)

B. Awards/Bylaws/Election Committee -- Melrose

1. Action Item: Bylaws Revisions (attachment)
2. Year-end Report (attachment)

C. Budget Committee -- Zebda

1. Discussion/Action Items (attachments)
2. Year-end Report (attachment)

D. Committee on Committees -- Ivy

1. Year-end Report (attachment)

E. Faculty Affairs Committee -- Cook

1. Action Item: Recommendations on Leave Policies (attachments)
2. Year-end Report (attachment)

III. Provost's Report

IV. Speaker's Report

A. Momentum 2015

B. Year-end Financial Report & 5% Budget Reduction Request (attachment)

C. Representative on Calendar Committee

D. Consideration of Emeritus Professor Status (attachment)

V. Other Business

A. Retirement of outgoing Senators

B. Official seating of incoming Senators

C. Elections of officers for 2005-2006

D. Committees for 2005-2006

VI. Announcements/Adjournment