September 7, 2005

1) Welcome and Introduction

2) Roll Call

3) Approval of the Minutes, May 4, 2005 meeting—draft attached

4) Election of Vice Chair—Jonathan Loesberg has been nominated

5) Campus Update, Acting President Cornelius Kerwin

6) Report of the Acting Provost, Ivy Broder—outline attached

7) Report of the Chair

8) Election of members of the General Education Committee---Joan Gero and Randolph Persaud have been nominated

9) Discussion of and vote upon Proposed Changes to the Faculty Action Process, Jonathan Loesberg—see attached

10) Consideration of the Senate’s agenda for the year

11) Open Discussion

12) Good of the Order