FACULTY SENATE MEETING AGENDA

Friday, January 21, 2005, 2-4pm

LOCATION: UC Tejas 106A

I. Call to Order

II. Guest: Dr. Flavius Killebrew, President

III. Approval of the Minutes of the December 10 meeting (attachment)

IV. Committee Reports

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. Summary Report to Provost of Senate Actions, Fall, 2004 (attachment)
B. Executive Committee & Senate Meeting Schedule, Spring, 2005 (attachment)

VII. Other Business/Announcements/Adjournment