Faculty Senate Meeting
Merrill-Cazier Library,
Room 154
9 January 2006
3:00-4:30 p.m.
AGENDA
3:00 Call to Order
Approval
of Minutes from 5 December
2005
3:05 Announcements
3:10 University Business—Stan Albrecht
3:20 Consent Agenda
EPC
Business—Joyce Kinkead
Retention/Enrollment
Management—Melissa Miller Kincart
Research
Council—Brent Miller
Council
on Teacher Education and Summary—Carol
Strong
Scholarship
Advisory Committee—Joyce Kinkead
3:30 Information Items
Faculty/Staff
Annual Fund—Janis Boettinger
USU
Tobacco Coalition—Jana Carling
3:45 Key Issues and Action Items
PRPC
Business—Jennifer MacAdam
Fall
Break—
Resolution
for Ray Coward—Derek Mason
4:20 New Business
4:30 Adjournment