AGENDA FOR JOINT MEETING OF
UMSL
UNIVERSITY ASSEMBLY AND FACULTY SENATE
FEBRUARY 15, 2005
3 P.M. 126 J. C. PENNEY


IMPORTANT NOTE: THERE IS A GREAT DEAL OF BUSINESS TO GET THROUGH AT THIS MEETING. PLEASE REVIEW IN ADVANCE THE INFORMATIONAL REPORTS ATTACHED. TIME WILL BE PROVIDED TO ASK QUESTIONS, BUT THESE REPORTS WILL NOT BE READ TO YOU AT THE MEETING. MANY THANKS FOR YOUR COOPERATION.

University Assembly
1. Call to order - Chair Speck
2. Approval of minutes (action item, see attached)
3. Report from the Chancellor - Chancellor George
4. Report from the Student Government Association President - Mr. Bopp
5. Committee reports:
a. Administrator Evaluation (informational, see attached) - Dr. Paese
b. Budget and Planning (informational from last meeting, see attached) - Chair Speck for Dr. E. Terrence Jones
c. Informational Technology (informational, see attached) - Dr. D'Souza
d. Physical Facilities, Space, and General Services (informational, see attached) - Dr. Julius Johnson
6. Other business (if any)

Faculty Senate
1. Committee reports:
a. Appointments, Tenure, and Promotion (action item, see attached) - Dr. Peck
b. Curriculum and Instruction (action items, see attached) - Dr. Willman
2. Report from the Provost - Provost Cope
3. Questions/answers to/from the Chancellor - Chancellor George
4. Report from the University Libraries Committee (informational, see attached) - Dr. Harold Harris
5. Other business (if any)

IN EXECUTIVE SESSION
:
6. Report from Honorary Awards Committee (action items, to be distributed at the
meeting)