AGENDA

GENERAL FACULTY MEETING

Monday, May 3, 2004

4:00-5:30 PM

***Room 305 Park***

(*NOTE LOCATION*)

* The General Faculty meeting will follow an abbreviated Faculty Assembly meeting in the same room from 3:00-4:00 PM.

1. Approval of Agenda
2. Approval of Minutes of General Faculty Meeting of October 20, 2003.
3. President's Report — Deborah Stanley
4. Faculty Senate Report- Luther Peterson
5. UUP Report - Greg Auleta
6. Chair of Faculty Assembly Report - Susan Camp
7. New Business

1. Election of Faculty Assembly Chair
2. Approval of amendments to the by-laws

   Article XVIII Information Technology Council (revisions)

   C. Approval of Candidates for degrees

1. College of Arts and Sciences–Sara Varhus
2. School of Business–Lanny Karns
3. School of Education–Linda Rae Markert
4. Division of Continuing Education–Yvonne Petrella
5. Division of Graduate Studies–Jack Narayan

NOTE: Proposed by-law amendments are on reverse side of this agenda.