Regular Meeting of the Faculty Senate on Thursday November 18, 2004 in the Cherry Auditorium, Chester Kirk Building
1. Call to order at 3:00pm
2. Disposition of Minutes of Faculty Senate Meeting #2, October 28, 2004 (Attached).
C. Activities of the Joint Strategic Planning Committee (Minutes of October 7, 2004 Meeting attached pp. 8-9) -- Vice Chairperson Rosen.
D. Discussion of Survey on Matters of Concern - Senators Ramsay and Kowalski
4. Report of the President - President Carothers
A. Status of Actions Forwarded to the President:
5. Reports of Standing and Special Committees
A. Curricular Report No. 2004-2005-2 from the Graduate Council to the Faculty Senate (attached pp. 10-11) -- Vice Provost Trubatch.
B. University College and General Education Committee Report #2004-05-2 (attached p. 12) - Senator Jackson.
C. University College and General Education Committee Report #2004-05-1 (attached pp. 38) - Senator Jackson.
6. Special Report
Capital Improvement Plan for URI (oral) - Vice President Weygand.
7. Unfinished Business
8. New Business