I. Old Business
            
          
          
            A.  Minutes of the April 15, 2004 minutes_20040400.html
          
          II. Reports from Committees
            
          a. Faculty Senate Executive Committee: Chair, Ed Acevedo
          
            Faculty and Staff Compensation Incentive Plan
          
          
            b. Academic Support Services: Chair, Michelle Emanuel
          
            Honor Code 
          
          c. Faculty Governance: Chair, John Bruce
          
            Background Check (Please review committee's report prior to discussion)
            
            Instructor Policy
          
          d. University Services: Chair, Laura Sheppardson
          
            Housing Custodial Contracts
          
          e. Academic Affairs: Chair, Robert Brown
          
            Provost Review 
          
          f. Finance Committee: Chair, Rick Elam
            
          
          
          III. New Business
          a. Proposals by the ASB - Academic Affairs Committee
            
          b. Contractual Re-admission Policy - University Service Committee
            
          c. Electronic Privacy - Academic Support Services
          d. Faculty Housing - Finance Committee
          
            
               
            
          
          IV. Caucus of the Faculty Senate Committees
          V. Final Reports from Committees
          VI. Meeting Dates for Fall 2004
          
            September 9; October 14; November 11; December 9