Faculty Senate Minutes
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Meeting Minutes

September 16, 2004


Call to Order: 

Call to order: 4:10 pm; Riggle Room; ADUC.

Senators Absent: Rik Berry, William Grise’, Mary Just, Charles Morgan, Edna Schack, Jason Vance, and Rachmawati Wangsaputra.

Minutes: Minutes of May 6, 2004, and September 2, 2004, were approved.


Reports:

Chair’s Report:   Chair Irons reported on the following: 1) enrollment; 2) RI2SE; and 3) faculty forums on presidential search.  See attached report .

Provost Report:  Provost reported on the following: 1) enrollment; 2) housing; and 3) search for Dean of Education, and Director of Libraries.


Senate Actions:

Fiscal Affairs: Chair Lindell reported that Brent Rogers had been named Chair of the Employee Benefits Committee.  Insurance issues was discussed.

Governance: See attached report .


Adjournment:

5:08 pm