AGENDA
University of Nevada, Reno
2004-05 Faculty Senate
December 8, 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 November 18, 2004
Meeting Minutes
ACTION/ENCL
1:40-1:50
3.
Chair’s Report
INFO/ENCL
1:50-2:20
4.
President’s Report: John Lilley, President
INFO/DISCUSSION
2:20-2:50
5.
Visit with UCCSN Regent Doug Hill
INFO/DISCUSSION
2:50-3:20
6.
Bylaws and Code Committee Report and
and Recommendations: Mary Wilson, Chair
ACTION*
3:20-3:50
7.
Academic Affairs Committee Report and
Recommendations: Steve Hayes, Chair
ACTION/ENCL
3:50-4:20
8.
Parking and Transportation Services Report:
Melody Bayfield, Director
INFO/DISCUSSION
4:20-4:30
9.
Special Election: At-large Member,
Faculty Senate Executive Board
ACTION
4:30-4:40
10.
New Business
4:40
11.
Adjourn
*The attachments for this agenda item were not available at the time of this mailing. It is
expected that the attachment will be emailed to you no later 12.3.04.
Faculty Senate Meetings
January 13, 2005, RSJ 304
February 17, 2005, RSJ 304
agenda.fs
chambers
Board of Regents Meetings
February 4, 2005, Las Vegas (CCSN)
April 15, 2005, Carson City (WNCC)