I. Call to Order: Rick Simmons

II. Roll Call: Rose Butler

III. Adoption of Agenda

IV. Approval of Minutes from April 2004 meeting.

V. Announcements

A. Grievance Committee Appointments

B. Award and Election Procedures and Eligibility

C. One Time Merit-Based Stipend for Continuing Faculty

VI. Treasurer’s Report: Amy Stegall

VII. Unfinished Business

VIII. New Business

A. University Senate Chair Award Voting

B. Virgil Orr Award Voting

C. Election of Officers

IX. Voluntary Remarks

X. Adjournment