1. Call to Order
2. Election of the Chair-Elect - Ballots will be distributed at the meeting.
3. Approval of the Senate Meeting Minutes for April 21, 2008 (Action)

Senate Meeting Minutes - April 21, 2008

4. Report of the Outgoing Chair, William Montgomery
5. Report of the Chair, Kenneth Holum
6. Announcement of the Results of the Election for Chair-Elect
7. Special Elections (Action)(Materials were sent previously.)

i. Senate Executive Committee

ii. Committee on Committees

iii. Council of University System Faculty (CUSF)

iv. Athletic Council

v. Campus Transportation Advisory Committee (CTAC)

8. Reports of Committees

Senate Program, Curriculum, and Courses Committee - Carmen Balthrop, Chair

i. Transmittal and Abstract for the PCC Proposal to Establish M.S. and Ph.D. Programs in Biophysics (Senate Document Number 07-08-36) (Action)*

ii. Transmittal and Abstract for the PCC Proposal to Rename the M.S. and Ph.D. Programs in Applied Mathematics and Scientific Computation to Applied Mathematics and Statistics and Scientific Computation (Senate Document Number 07-08-37)(Action)*




Senate Elections, Representation, and Governance Committee - Sabrina Baron, Chair

Transmittal and Abstract for the Review of the Revision to the Bylaws of the University Senate (Senate Document Number 07-08-40)(Action)*

Proposed Bylaws Changes 2nd Rev. 04-30-08

Senate Faculty Affairs Committee - Daniel Falvey, Chair

Transmittal and Abstract for the Revision to the Scholarly Misconduct Policy (Senate Document Number 07-08-39)(Action)*

Review of the Revision to the Scholarly Misconduct Policy

Senate Human Relations Committee - Willie Brown, Chair

Transmittal and Abstract for the Policy on Access to Campus-Based Priveleges for Graduate Assistants, Graduate Fellowship Recipients and Postdoctoral Fellows (Senate Document Number: 07-08-18)(Action)*

Report of Senate Campus Affairs Committee - William Fennie, Chair

Transmittal and Abstract for the Policy on Campus Safety (Senate Document Number: 07-08-38)(Action)*

Campus Safety Report FY 2008

9. New Business

10. Adjournment