UNIVERSITY SENATE AGENDA

September 26, 2005

I.  Call to Order: Mel Corley

II.  Roll Call: Rose Butler

III.  Adoption of Agenda

IV.  Approval of Minutes from May, 2005 meeting

V.  Announcements

A.  Introduction of members – name and college

B.  Attendance policy

C.  Faculty Advisory Council Report

VI.  Treasurer’s Report: Gene Johnson

VII.  Unfinished Business

A. Textbook policy

B. Telephone committee

VIII.  New Business

A. Awards policies and procedures

B.  Representation on University Committees

C. Webmaster volunteer?

IX.  Voluntary Remarks

X.  Adjournment