UNIVERSITY SENATE AGENDA

December 19, 2005

I. Call to Order: Mel Corley

II. Roll Call: Rose Butler

III. Adoption of Agenda

IV. Approval of Minutes from October 31, 2005 meeting

V. Announcements

     A. Faculty Advisory Council Report

     B. Administrative and Planning Council Report

     C. Award Qualifications and Procedures Committee Interim Report

VI. Treasurer's Report: Gene Johnson

VII. Unfinished Business

     A. Telephone system improvements

VIII. New Business

     A. Health Care Cost/Benefit Issues

     B. Questions About 403b and ORP Plans

IX. Voluntary Remarks

X. Adjournment