May 5, 2004

Alumni Center, 3:00 p.m.




I.                   Call to Order and Roll Call


II.                Approval of the Minutes – April 28, 2004


III.             Invited Guests

A.               Randy Moffett, President [The Year in Review and the Future]

B.                Kathy Pittman, Alumni Association [Bereavement Outreach]

C.               Dorothy Burton and Heather Jensen, Student Enhancement Services [Faculty Survey on Online Progress Reports]

D.               Brad O’Hara, VP of Student Affairs [New Dorms and Parking]


IV.            Old Business

A.               Multiple Catalogues [Academic]

B.                Intellectual Property Rights Draft Policy [Professional Rights & Responsibilities]

C.               Sabbatical Leave [Faculty Welfare]


V.               New Business

A.               Bereavement Fund [Wyld]

B.                Smoking Policy [Wyld]


VI.            Announcements

A.               University Committee Elections/Faculty Senate Elections [Ply]

B.                SGA Report [Diez, Lew]


VIII.  Adjournment (to President’s Residence for Reception)

next meeting: August 25, 2004