Agenda for University Senate Meeting

January 30, 2006

1.   Call to Order - Mel Corley

2.   Roll Call - Rose Butler

3.   Adoption of Agenda

4.   Approval of Minutes - December 19, 2005 meeting

5.   Announcements

a.      Mary Eva Bagwell - American Heart Association

b.      Faculty Advisory Council

c.      Administrative & Planning Council Meeting

6.   Treasurer’s Report - Gene Johnson

7.   Unfinished Business

a.      Telephone system improvements

b.      Volunteers for Faculty/Staff Benefits Study Committee

8.   New Business

a.      Report from Award Eligibility and Procedures Committee

9.   Voluntary Remarks

10. Adjournment