September 2005 - Joint University Assembly/Faculty Senate Agenda

AGENDA FOR JOINT MEETING OF
UMSL
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 (
   4. see attached) – Dr. M. Horne
   5. 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’.