PRESENT: Senators H. Abramowitz, J. Coffey, M. Dakich, M. Fatthizadah, R. Foreman, T. Gregory, T. Guerrero, L. Hollingsworth, N. Houshangi, N. Jackson M. Marthaler, A. Mitra, M. O’Toole (sergeant at arms), B. Pai, D. Pick, M. Pickett, L. Rittenmeyer, R. Roames, J. Rowan, E. Ting, K. Tobin, J. Hack ((Presiding Officer),R. Stankowski, Parliamentarian, Vice Chancellor Academic Affairs N. Ibrahim, Vice Chancellor for Student Services L. Bryant, Vice Chancellor K. Johnston, Vice Chancellor Advancement J. Kaufman, Student Government S. Lynch, and Secretary S. Czekaj

ABSENT: A. Agosto-Severa, Chancellor Cohen, N. Jackson, Vice Chancellor K. Johnston, J.

Rowan

GUESTS: R. Biddings, R. Kovach, K. Carpenter, L. Osika, D. Sharp, S. Kristin, S. Howard,
S. Conners, D. Powers

I. Call to Order.
Chair J. Hack called the senate meeting to order at 3:30 p.m.

II. Approval of the Agenda.

Professor Gregory distributed the revised agenda.
The Chair called for a motion to approve the agenda. Professor Gregory made a motion to approve the agenda as revised. Seconded by Professor Foreman. Motion passed. Agenda was approved.

III. The Chair called for the approval of the May 4, 2005 meeting minutes.
Seconded by Professor Gregory. Corrections to minutes as follows: the following senators were in attendance at the May meeting; T. Gregory and M. Marthaler. Professor Choi provided a committee report. Document Tech 05-12 should be listed as approved. Report 2 was repeated as not approved and was approved.
Motion PASSED. Minutes were approved as revised.

IV. Chancellor’s Report.
The Chancellor was out of the country on business and not present.

Vice Chancellor Reports:

n Vice Chancellor Bryant expressed appreciation for all the support and help on move-.

n will be invited.

V. Report of the Chair of the Senate.

n Chair Hack reported.

VI. Special Business of the Day

Professor Coffey made a motion to move SD 05-22 for action. Seconded by Professor Foreman - Approved

VII. Unfinished Business.

None

VIII. Reports of the Committees.

Agenda Committee T. Gregory

Academic Support Services Committee R. Foreman

Curriculum and Educational Policy Committee A. Mitra

Faculty Affairs Committee T. Gregory

Nominating Committee J. Coffey

Student Affairs Committee J. Rowan

No report

Student Government R. Dunn

IX. Other New Business.

X. Adjournment

Meeting adjourned at 4:50 pm

Respectfully submitted: Anne Agosto-Severa