General Faculty Meeting

January 12, 2005

I. Call to Order

II. Minutes

III. President's Report

IV. Academic Senate Reports

a. Welfare Committee

b. Guidance for Personnel Committees

c. Faculty Rank, Title & Standards

d. Non Traditional Workload

e. Memorial Fund

V. Discussion: Election of Department Chairs

VI. Discussion: Recognition of tenure, promotion, & exceptional merit

VII. New Business

VIII. Announcements

a. Members sought for committee on student evaluation of instruction

b. Members sought for committee on interim wellness center at Ft. Brown

c. Chair and members sought for Academic Senate Social Committee

d. Special Election for Senator, School of Business

e. Academic Senate Meeting Friday, Jan 21, 2005 1pm SETB 3^rd floor Conf Rm

IX. Adjourn