July 13, 2004, at 1:00 p.m.
KASKASKIA-MISSOURI ROOMS, Student Center

I      ROLL CALL

II     MINUTES

Minutes of the Regular Faculty Senate Meeting on May 11, 2004
Minutes of the 2003-04 Faculty Senate Meeting on June 8, 2004

III     REPORTS

1. Faculty Senate President
2. Administration

a. Chancellor Walter Wendler
b. Provost and Vice Chancellor John Dunn

Question and Answer Session

3. Faculty Advisory Council to the IBHE - Allan Karnes
4. Graduate Council - Kevin Dettmar
5. Report from Springfield Senators
6. University Committee Reports (Attachment A)

IV     EXECUTIVE COUNCIL

Status Report

V      COMMITTEE ON COMMITTEES -

Approval of University Committee Assignments (Attachment B)

VI     UNDERGRADUATE EDUCATION POLICY COMMITTEE - James Allen,, Chair

1. 2004-05 Academic Program Internal Reviewers (Attachment C)
2. Resolution to Recommend Review and Endorsement of the Idea
   of First-Year Student Learning-Living Outcomes (Attachment D)
3. Status Report

VII    GOVERNANCE COMMITTEE - Michael Sullivan, Chair

Statement on Affirmative Action and Diversity (Attachment E)

VIII   BUDGET COMMITTEE -

Status Report

IX     FACULTY STATUS AND WELFARE COMMITTEE - Cathy Mogharreban, Chair

Status Report

X      OLD BUSINESS

XI     NEW BUSINESS

XII    ANNOUNCEMENTS

XIII   ADJOURNMENT

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