University of Nebraska Kearney

1. Call to order
2. Roll Call
3. Action on Faculty Senate Minutes of December 2, 2004
4. Reports from Academic Councils 
   1. Graduate Council:  no report submitted
   2. General Studies Council: November 4, 2004
   3. Council on Undergraduate Education: January 13, 2005
5. Reports of Senate Representatives to Non-Senate Committees 
   1. Assessment Committee: January 13, 2005
   2. Affirmative Action Commission: no report submitted
   3. Center for Teaching Excellence Advisory Committee:   January 24, 2005
   4. Council of Chairs: no report submitted
   5. Ethnic Studies Advisory Committee: no report submitted
   6. Gender Equity Committee: no report submitted
   7. Fees Committee: no report submitted
   8. Honors Council: January 12, 2005
   9. International Education: no report submitted
   10. Parking: no report submitted
   11. Student Retention Committee: no report submitted
   12. Safety Committee: no report submitted
   13. Strategic Planning: January 20, 2005, January 26, 2005
   14. Student Support Services Advisory Committee: no report submitted
   15. Technology Advisory Committee: no report submitted
   16. Womens Studies Advisory Committee: no report submitted
   17. Writing Center Advisory Committee: no report submitted
6. Reports of Faculty Senate Standing Committees
   
   1. Oversight Committee: no report submitted
   2. Executive Committee:  December 14, 2004; January 26, 2005
   3. President's Report: December 11, 2004; January 15, 2005
   4. Academic Affairs:   November 18, 2004; December 16, 2004
   5. Academic Freedom and Tenure Committee: no report submitted
   6. Academic Information and Technology Committee:  November 29, 2004
   7. Artists and Lecturers Committee: no report submitted
   8. Athletic Committee: no report submitted
   9. Continuing Education Committee: no report submitted
   10. Faculty Welfare Committee: no report submitted
   11. Grievance Committee: no report submitted
   12. Library Committee: December 8, 2004
   13. Professional Conduct Committee: no report submitted
   14. Student Affairs Committee: no minutes submitted
7. Reports of Faculty Senate Special (Ad Hoc) Committees
   
   1. First Year Experience Committee: no report submitted
   2. Encouragement of Study of Modern Languages: no report submitted
   3. Writing Intensive / Cultural Diversity Committee: no report submitted
8. Unfinished Business:
   
   1. Fall Convocation
   2. Assessment Data Analysis Committee
9. New Business:
   
   1. Admissions Plan
   2. FYI Only-GS Revision Plans and Nomination Procedures
10. General Faculty Comments
    This period is allotted for faculty members to bring matters of importance before the Senate.  Speakers are asked to limit their remarks to five minutes or less. Senate meetings are open to all members of the academic community. All faculty members are specifically invited to attend Faculty Senate meetings.

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