August 30, 2006

The proposed agenda for the meeting is as follows:

1. Report of the Provost

2. Report of the Chair
a. Nominations to Board of Trustees Committee (see attached)
b. Nominations to Search for Head of University Library
c. Determining how to name faculty to Presidential Search Committee (see attached proposal from Senate Officers).

3. Report of Acting University Librarian on Library Planning (Diana Vogelsong, see attached library planning document)

4. University Governance: Choosing Faculty Representatives to Board of Trustees (Steve Silvia, see attached document from Steve Silvia)

5. Planning of Future Agendas

6. For the Good of the Order