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<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center;mso-outline-=
level:
1'><span style=3D'font-size:10.0pt;font-family:"Times New Roman"'>Minutes o=
f the<o:p></o:p></span></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center;mso-outline-=
level:
1'><b style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:10.0pt;
font-family:"Times New Roman"'>MEETING OF THE FACULTY SENATE<o:p></o:p></sp=
an></b></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center;mso-outline-=
level:
1'><span style=3D'font-size:10.0pt;font-family:"Times New Roman"'>October 4=
, 2004<o:p></o:p></span></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center;mso-outline-=
level:
1'><span style=3D'font-size:10.0pt;font-family:"Times New Roman"'><o:p>&nbs=
p;</o:p></span></p>

<p class=3DMsoNormal align=3Dright style=3D'text-align:right;mso-outline-le=
vel:1'><span
style=3D'font-size:10.0pt;font-family:"Times New Roman"'>APPROVED<o:p></o:p=
></span></p>

<p class=3DMsoNormal align=3Dright style=3D'text-align:right'><span style=
=3D'font-size:
10.0pt;font-family:"Times New Roman"'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.5in'><span style=3D'font-size:10.0pt;font-family:"Times New Roman"'>PRES=
ENT:<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Rosa
Antonecchia, Mark Bealo, Bill Bedford, Monika Brannick, Bonnie Ann Dowd,
Deborah Dozier, Molly Faulkner, Robert Gilson, Sherry Gordon, Brent Gowen, =
Anne
Hohman, Barb Neault Kelber, Teresa Laughlin, Stan Levy, Maria Miller, Maril=
ee
Nebelsick-Tagg, Patrick O&#8217;Brien, Shayla Sivert, Katie Townsend-Merino,
Lori Waite<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.5in'><span style=3D'font-size:10.0pt;font-family:"Times New Roman"'><o:p=
>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify'><span
style=3D'font-size:10.0pt;font-family:"Times New Roman"'>Though not present=
 to
approve minutes, Glenn Akers, Shannon Lienhart, Sue Norton, and Fari Towfiq
attended the forum.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.5in'><span style=3D'font-size:10.0pt;font-family:"Times New Roman"'><o:p=
>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.5in'><span style=3D'font-size:10.0pt;font-family:"Times New Roman"'>ABSE=
NT:<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><o:p></o:p>=
</span></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.5in'><span style=3D'font-size:10.0pt;font-family:"Times New Roman"'><o:p=
>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.5in'><span style=3D'font-size:10.0pt;font-family:"Times New Roman"'>GUES=
TS:<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><o:p>=
</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.5in'><span style=3D'font-size:10.0pt;font-family:"Times New Roman"'><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp; </span><o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.5in'><span style=3D'font-size:10.0pt;font-family:"Times New Roman"'>CALL=
 TO
ORDER:<span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>The
meeting was called to order by the president, Katie Townsend-Merino, at 2:00
p.m., in Room SU-30.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.5in'><span style=3D'font-size:10.0pt;font-family:"Times New Roman"'><o:p=
>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.5in'><span style=3D'font-size:10.0pt;font-family:"Times New Roman"'>Appr=
oval
of Minutes:<span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp; </span>The
minutes of September 27, 2004, were approved as amended.<o:p></o:p></span><=
/p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.5in'><span style=3D'font-size:10.0pt;font-family:"Times New Roman"'><o:p=
>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.5in'><span style=3D'font-size:10.0pt;font-family:"Times New Roman"'>ADJO=
URNMENT:<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>The
meeting was adjourned at 2:05 p.m. so that Senators could attend the Govern=
ing
Board Forum.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.5in'><span style=3D'font-size:10.0pt;font-family:"Times New Roman"'><o:p=
>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.5in'><span style=3D'font-size:10.0pt;font-family:"Times New Roman"'><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp; </span>Respectfully
submitted,<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.5in'><span style=3D'font-size:10.0pt;font-family:"Times New Roman"'><o:p=
>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.5in'><span style=3D'font-size:10.0pt;font-family:"Times New Roman"'><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp; </span>Bonnie
Ann Dowd, Secretary<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;text-align:justify;text-ind=
ent:
-1.5in'><span style=3D'font-size:10.0pt;font-family:"Times New Roman"'><o:p=
>&nbsp;</o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:10.0pt'><o:p>&nbsp;</o:p></sp=
an></p>

<p class=3DMsoNormal><span style=3D'font-size:10.0pt'><o:p>&nbsp;</o:p></sp=
an></p>

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