FACULTY SENATE MEETING AGENDA

Friday, November 11, 2005, 2:00 p.m.

PLEASE NOTE LOCATION: UC Tejas B

I. Call to Order

II. Guest Speaker: Robert Lovitt, Executive Vice President for Finance and Administration

III. Approval of the Minutes of the October 14 meeting (attachment)

IV. Report from the Texas Council of Faculty Senates meeting - Friday

V. Committee Reports

A. Faculty Affairs Committee - Garcia

1. Action Item: Faculty Complaint Procuedure (attachments)

B. Academic Affairs Committee - Waheed

1. Discussion Item: Academic Honesty (attachment)

2. Discussion Item: Medical Incapacitation & Withdrawal (attachment)

C. Awards/Bylaws/Election Committee - Buck

D. Budget Committee - Friday

E. Committee on Committees - Ledbetter

VI. Provost's Report (attachment)

VII. Speaker's Report

A. Update on final New Faculty Orientation session, Nov. 18 (emphasis on research)

B. Update on TAMU-Kingsville Faculty Senate

C. TALK 2 ME - new phone resource on campus

VIII. Other Business/Announcements/Adjournment