I. CALL TO ORDER
II. ADOPTION OF THE AGENDA
III. APPROVAL OF THE MINUTES OF THE APRIL 27, 2005 FS MEETING
IV. PRESIDENT’S ANNOUNCEMENTS
V. ITEMS FOR FACULTY SENATE CONSIDERATION
A. Selection of Vice President and Secretary of Faculty Senate.
B. University Advisory Committee of the Board of Trustee.
C. Nominations for a representative to the Faculty Advisory Committee to the IBHE.
VI. CONSENT AGENDA
A. Approval of Faculty Senate Committee chairs and Faculty Senate committee composition for 2005-2006.
VII. REPORTS FROM STANDING COMMITTEES
A. Academic Affairs – Kendall Thu, Chair – no report.
B. Economic Status of the Profession – Radha Balamuralikrishna, Chair – no report.
C. Resource, Space and Budget – C. T. Lin, Chair – no report.
D. Faculty Rights and Responsibilities – Joseph “Buck” Stephen, Chair – no report.E. Rules and Governance – Nancy Castle, Chair – no report.
F. Elections and Legislative Oversight – Stephen Nord, Chair.
1. Election of members of Faculty Grievance Committee.
2. Election of University Council alternates – see sample ballots – ballots will be distributed at FS meeting.
3. Nomination of two Faculty Senate members to serve on the Responsible Conduct of Scholarship Committee. Vice President for Research and Dean of the Graduate School will choose one member from the two nominations to serve on the committee.
VIII. UNFINISHED BUSINESS
IX. NEW BUSINESS
X. REPORTS FROM ADVISORY COMMITTEES
A. FAC to IBHE – Joseph “Buck” Stephen – report.B. BOT Academic Affairs, Student Affairs and Personnel Committee – Joseph “Buck” Stephen and Ferald Bryan – report.
C. BOT Finance, Facilities, and Operations Committee – Paul Stoddard and Xueshu Song – report.
D. BOT Legislation, Audit and External Affairs Committee – Donna Smith and Shey Lowman — report.
E. BOT – Paul Stoddard – report.
XI. COMMENTS AND QUESTIONS FROM THE FLOOR
XII. INFORMATION ITEMS
XIII. ADJOURNMENT