FACULTY SENATE MEETING AGENDA

Friday, October 14, 2005, 2:00 p.m.

PLEASE NOTE LOCATION: UC Tejas B

I. Call to Order

II. Guest Speaker: Ed People, Director, University Services

III. Approval of the Minutes of the September 16 meeting (attachment)

IV. Report from the A&M System Council of Faculty Senates Meeting with the Chancellor - Friday

V. Committee Reports

A. Faculty Affairs Committee - Garcia

1. Action Item: Faculty Complaint Procedure (attachments)

B. Academic Affairs Committee - Waheed

C. Awards/Bylaws/Election Committee - Buck

D. Budget Committee - Friday

E. Committee on Committees - Ledbetter

VI. Provost's Report

VII. Speaker's Report

A. Update on hiring administrative assistant

B. Recap of New Faculty Orientation, September 30; future sessions (attachment)

C. Budget updates (attachments)

D. Updates from Provost's Council: IT Audit & Change in Mileage reimburement (attachments)

E. Suspension of TAMU-Kingsville Faculty Senate (attachment)

VIII. Other Business/Announcements/Adjournment