Faculty Senate Meeting Agenda
October 12, 2006, 3:10 p.m., GBB 123

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Call to order

• Roll call
• Approval of 9/14/06 minutes

Communications:

• University Executive Vice President Jim Foley
• ASUM President Andrea Helling
• UFA President Kupilik

· Intercollegiate Athletics Report
Jim O’Day, Director of Intercollegiate Athletics

Jean Gee, Associate Director, Intercollegiate Athletics

Jim Lopach, Faculty Athletics Representative

• Chair's Report

o Board of Regents Meeting –MUSFAR

o Provost search

o Center Reviews

o Nominations for Service Award

o Academic Information Technology Advisory Committee (standing subcommittee)
Instructional Technology Survey

o Online courses: questions/comments

Committee Reports:

· Faculty Library Committee, Andrew Ware

Unfinished Business:

• Recorder Bylaw Amendment (action item) -approved
• Voting Group Bylaw Amendment (action item) -approved
• Voting Group Article Amendment (action item) –approved

New Business:

• Election Procedures Bylaw Amendment (information item)

Good and Welfare

Adjournment