I.
Call to Order and
Roll Call
II.
Approval of the
Minutes of April 6, 2005
III. Invited Guests
- Randy Moffett, President
- John Crain, Provost and Vice President for Academic Affairs
- Tenure and Promotion/Annual Evaluation Guidelines
- Stephen Smith, Vice President for Administration & Finance
- Brett Bova, SGA President
- Stephen C. Soutullo, Dean of Enrollment Management
- Transfer Admissions Correspondence
IV. Old Business
A. Constitution/By-Laws Changes [CONSTITUTION AND BYLAWS]
B. Election Results [NOMINATIONS AND ELECTIONS]
C. Transfer Admissions Correspondence [EXECUTIVE]
D. Cell Phones [FACILITIES, SAFETY, AND SECURITY]
E. Printing Potpourri (Tech Fee Printing, XeroxTM Printer Networking)
[ACADEMIC]
F. Building Potpourri (Smelly/Noisy/Untimely Renovations, Asbestos, etc.)
[FACILITIES, SAFETY, AND SECURITY]
V. New Business
A. Advising as Teaching [EXECUTIVE]
VI. Announcements
A. SGA [Hite, Stahr]
B. BOS/FAC [Bostic]
VII. Adjournment - next meeting: August 2005 - Good Luck, Laverne!