October 19, 2005

1. Roll Call

2. Approval of Minutes for September and Special Meetings

3. Welcome and Introduction

4. Report of the Acting President

5. Report of the Acting Provost

6 . Report of the Chair

7. Discussion of Governance Issues

8. Discussion of Presidential Search

9. Elections to fill vacancies in the Hearing Committee, Honors
Advisory Committee, and General Education Committee

10. Presentation from Budget and Benefits Committee (Janice Flug)

11. Agenda for the year

12. Good of the Order