Faculty Senate Meeting
2 May 2005
3:00 - 4:30 p.m.
Cazier Science Technology Building Room 120


AGENDA
3:00 Call to order
    Approval of Minutes - 4 April 2005

    Announcements
          Carol Strong, Dean, College of Education and
          Human Services

          AdHoc Committee - Accomodation Policy at
          USU

Janis Boettinger



3:05 University Business President Albrecht

3:20

Consent Agenda
    EPC Business
   
    Calendar Committee    
    Academic Calendar

   


Joyce Kinkead

Sydney Peterson

3:25

Information Items
    Lost and Found Website

    Walkway Policy Revision

    Promotion Advisory Committee Proposal

    Advance Update

   


Al Lambert

Al Lambert

Jeff Johnson

Rhonda Callister/Christine Hult
3:50

Key Issues & Action Items
    Committee on Committees Report and letter
   
    Parliamentarian 05-06 - Jeff Walters

    President-Elect 05-06 - Lynn Dudley

    President 05-06 - Derek Mason

   


Mark Krumm

Janis Boettinger



4:05

New Business


 
4:30 Adjourn