FACULTY SENATE MEETING AGENDA

Friday, September 16, 2005, 2:00 p.m.

PLEASE NOTE CHANGE OF LOCATION: Legacy Hall (UC 145)

I. Call to Order and Introduction of New Senator

II. Guest Speaker: Manuel Lujan, Associate Vice President for Enrollment Management

III. Approval of the Minutes of the August 26 meeting (attachment)

IV. Committee Reports

A. Academic Affairs Committee - Waheed

B. Awards/Bylaws/Election Committee - Special Election - Buck

C. Budget Committee - Friday

D. Committee on Committees - Ledbetter

E. Faculty Affairs Committee - Garcia

V. Provost's Report

A. Update on S&T Dean Search

B. Update on Momentum 2015

C. Changes in travel reimbursement

D. Hurricane planning/info on Katrina evacuees (students)

VI. Speaker's Report

A. Update on hiring administrative assistant

B. Use of Senate conference room (reservations and office key)

C. Locations for fall semester Senate meetings

D. September 30, New Faculty Orientation, emphasis on Students

VII. Other Business/Announcements/Adjournment