AGENDA
University of Nevada, Reno
2004-05 Faculty Senate
August 19, 2004, 1:30 p.m.
RSJ 304
1:30-1:35
1.
Roll Call and Introductions
1:35-1:40
2.
Request to Approve the June 3, 2004 Meeting Minutes
ACTION/ENCL
1:40-1:50
3.
Chair’s Report
INFORMATION
1:50-2:20
4.
Request to Approve a Proposed Revision
to UNR Bylaw 67
ACTION/ENCL
2:20-2:50
5.
Salary Equity Study Report: Gena Jones,
Assistant Vice President for Human Resources
INFO/DISCUSSION
2:50-3:00
BREAK
3:00-3:10
6.
Elect New Professional Development Leave
Committee Members
ACTION/ENCL
3:10-3:15
7.
Faculty Senate Standing Committee Memberships
INFO/ENCL
3:15-3:20
8.
University Merit Committee Members
(faculty representatives)
INFO/ENCL
3:20-3:50
9.
UPC Update: John Frederick,
Executive Vice President and Provost
INFO/DISCUSSION
3:50-4:00
10.
New Business
4:00
11.
Adjourn
Faculty Senate Meetings
*September 15, 2004, RSJ 304
October 21, 2004, RSJ 304
Board of Regents Meetings
October 14-15, 2004, Reno (UNR)
December 2-3, 2004, Las Vegas (UNLV)
*The day of the meeting has been changed from Thursday to Wednesday, due to Rosh Hashanah.