1.

4:00

Call to Order  and Welcome

2.

4:02

SENATE PRESIDENT:  Minutes:  Approval of Minutes of June 2, 2008 (Exhibit A) 

                                           Announcements and Reports

3.

4:05

ADMINISTRATION:  Items from President Shepard

                                        Items from Provost Murphy:

                                                              Performance Agreements Report 

4.

4:20

UFWW: Items from President of UFWW

                                                  AGENDA ITEMS

5.

4:25

Standing Committee Minutes – Reading and Acceptance  (Exhibit B)

Committee                              Date                  Topic – Action

o        University Planning Council

5/21/2008

Performance Agmt:  draft suggestions.  Other:  Waterfront, Decision Packages; Foundation.

o        Senate Library Committee

6/4/2008

Welcome new Dean; Ron Helms new chair of Library Cte

o         

6.

4:35

Appointments & Elections – Tracy Coskie, Officer

To:  ACC:  Joanne Carney, replacing Marsha Riddle Buly thru 2009

7.

4:40

Constituents’ Concerns

8.

4:45

ACTION ITEM

Vote on Senate Library Committee Charge

Vote on revised Academic Coordinating Commission Charge

9.

5:00

DISCUSSION:  Revisions to Faculty Handbook Section I. 

10.

5:20

FACULTY CAUCUS

11.

5:35

Adjournment