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September 2005 - Joint University Assembly/Faculty Senate Agenda

AGENDA FOR JOINT MEETING OF
UM-ST. LOUIS
UNIVERSITY ASSEMBLY AND FACULTY SENATE
September 13, 2005
3 P.M.      222 J. C. PENNEY

 

University Assembly  

  1. Call to order – Chair Speck
  2. Approval of minutes (action item, see attached)
  3. Report from the Chairperson – Dr. Paul Speck
  4. Report from the Chancellor – Chancellor George
  5. Report from the Student Government Association President – Mr. Braddix
  6. Chancellor’s Task Force reports:
    1. Status of Women (see attached) – Dr. B. Harbach
    2. Athletics (see attached) – Dr. S. Moehrle
    3. Diversity (see attached) – Dr. M. Horne
    4. Equal Opportunity – Ms. M. Duncan for Ms. D. Burris (attachment)
  7. Committee reports:
    1. Committee on Committees (action item) – Dr. M. Harris
    2. Budget and Planning –Dr. E. Terrence Jones
    3. Informational Technology (see attached) – Dr. V. D’Souza
    4. Recruitment, Admissions, Retention, and Student Financial Aid (see attached) – Dr. R. Harris
  8. Tsunami Relief report – Dr. Jody Miller
  9. Other business (if any)  

 

Faculty Senate  

  1. Committee report - Committee on Committees (action item) – Dr. M. Harris
  2. Report from the Provost (see attached) – Provost Cope
  3. Other business (if any)

 

 

NOTE: Reports can be located on the Faculty Senate/University Assembly website under “SENATE MEETINGS & ACTIONS”, ‘Reports’.