Call to Order
Approval of the Minutes
Report from the President: Senator Glasser
Report from the Executive Committee Chair: Senator
Siegel
Report from the Faculty Regent: Senator Schlomann
Report from the COSFL Representative: Senator Smith
Report from the Provost: Senator Chapman
Report from the Student Senate: Lance Melching
Reports from Standing Committees
- Budget Committee Senator Eakin, Chair
- Rules Committee - Senator Johnson, Chair
- Rights and Responsibilities Committee - Senator Kristofik,
Chair
- Elections Committee - Senator DeBolt, Chair
- Committee on Committees - Senator Vance, Chair
- Faculty Welfare Committee - Senator Hubbard, Co-chair
Reports from Ad Hoc Committees (if any)
Unfinished Business
Three motions from the Rules Committee:
All three motions will be postponed
to the January 10, 2005 meeting.
- Approve revised internal procedures
- Motion on Conveing the Senate (will need to go to Faculty-at-Large,
if approved)
- Motion on Determining Delegate Representation (will need
to go to Faculty-at-Large, if approved)
New Business
Report from Council on Academic Affairs - Senator
Chapman
Meetings