I. Call to Order: D’eane Sheehan

II. Roll Call: Rose Butler

III. Adoption of Agenda

IV. Approval of Minutes from January, 2005 meeting

V. Announcements

A. Dr. Guice – LONI
B. Bookstore Policy
C. March meeting – F. J. Taylor Undergraduate Teaching Award
D. Virgil Orr and University Senate Chair Awards

VI. Treasurer’s Report: Amy Stegall

VII. Unfinished Business

A. Phone committee report – Dr. Dave Anderson
B. Large format printer report

VIII. New Business

A. Election

IX. Voluntary Remarks

A. Andrew Higgins – athletics

X. Adjournment