Meeting Agenda
November 18, 2004, 3:10 p.m., GBB 123

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Call to order

• Roll call
• Approval of 10/14/04 minutes

Communications:

• Provost Muir -various updates
  

  Graduation Lists -approved
  Fall 2004	Summer 2004
  Candidates Minors Secondary Majors Teaching Certificates	Corrections Minors Secondary Majors

• UFA President Mike Kupilik
• Chair's Report
  Nontenurable Academic Faculty Report/ Policy 143
• Nicole Bradley-Browning- Campus Beverage Marketing Committee

Committee Reports

       ASCRC Chair Don Potts

§ Curriculum Consent Agenda - approved

 General Education Committee Chair John Eglin

§ Update

Graduate Council Chair Rick Hughes

§ Curriculum Consent Agenda -approved

Old Business:

• Elimination of Elections Committee Bylaw Amendment -approved

New Business:

• Chair-elect Extended Term Bylaw Amendment (information item, for vote in December)

Good and Welfare

Adjournment