Agenda

•         Call to Order
• 3:00 1. Approval of the minutes from the April 8, 2009 meeting
• 3:05 2. State of the University
• 2.1 State of the University - President Dave Frohnmayer
• 2.2 Budget Planning Update - Provost Jim Bean
• 3:25 3. Reports
• 3.1 Diversity Plan Report - Charles Martinez
• 3.2 Purchasing and Contracting Policy Report - Catherine Susman, Purchasing and Contracting Services
• 3.3 Committee on Committees Report - Senate Vice-President Peter Gilkey
• Election of IFS Senators
• Appointment of new members of the CoC for 2009/10
• Suggested changes to charges to committees
• Recommended appointments to University Committees.
• 3.4 Curriculum Committee Report - Paul Engelking, Chemistry
• 3.5 IFS report - Peter Gilkey
• 4:10 4. Announcements and Communications from the Floor
• 4:15 5. New Business
• 5.1 Motion to Confer Degrees - Jennie Leander, Chair, Academic Requirements Committee
• 5.1 Motion US08/09-7 Support for "Tuition Equity" - Peter Gilkey, Math
• 5.2 Motion US08/09-8 Financial Transparency - Nathan Tublitz, Biology
• 5:00 Adjournment