FACULTY SENATE AGENDA
UMSL
September 14, 2004
3:30 p.m. 126 J.C. Penney
I. Call to order – Chairman Paul Speck
II. Election of new Secretary (action item)
III. Approval of the minutes from the previous meeting
IV. Report from the Chair – Dr. Paul Speck
V. Introduction of and comments by Provost/Vice Chancellor of Academic Affairs – Glen Cope
VI. Report from the Chancellor – Chancellor Tom George
VII. Report from the IFC representative – Dr. R. Cottone or V. Reidhead
VIII. Committee reports:
A. Budget and Planning – Dr. Terry Jones
B. Committee on Committees (action item, election of replacements of Senate Committee members) – Dr. Michael Harris
VII. Reports from ad hoc committees:
a. Chancellor’s ad hoc Committee on Summer Operations (see attached) – Dr. Paul Speck
VIII. Other business
IX. Adjourn