I. Call to Order: D’eane Sheehan

II. Roll Call: Rose Butler

III. Adoption of Agenda

IV. Approval of Minutes from April, 2005 meeting

V. Announcements

VI. Treasurer’s Report: Amy Stegall

VII. Unfinished Business

A. Phone Committee Report – Dave Anderson
B. Book Store Policy

VIII. New Business

A. Election for University Senate Chair Award
B. Election for Virgil Orr Award
C. Election of University Senate Officers

1. vice-president
2. treasurer
3. parliamentarian

IX. Voluntary Remarks

A. University Senate President

X. Adjournment