May 7, 2008

1. Welcome and Introduction, Gary Weaver

2. Roll Call

3. Approval of April Minutes

4. Welcome and Introduction of 2008-09 Senators

5. Report of the Chair, Gary Weaver

6. Report of the Provost, Ivy Broder

7. New edition of Senator and selection of new editor(s) – Brian Forst & Richard Sha, Editors

8. Report on University Budget Matters – John Douglass, Chair, Committee on Instructional Budgets & Benefits and Don Myers, University VP of Finance & Treasurer

9. Recommendation of the Faculty Senate Strategic Planning Committee – Leigh Riddick, Chair

10. Directory Information Proposal - Joint Committee on Curriculum and Academic Programs - Kiho Kim and Jane Hall, co-chairs

11. Other Committee Reports

12. Election of Vice Chair for 2008-09 Faculty Senate

13. Handover of Gavel to Steve Silvia, Chair of the 2008-09 Faculty Senate

14. For the Good of the Order