1. Call to Order
   
   
2. Procedural Matters
   1. Committee Members
   2. Election of Co-Chair
   3. Recommend Parliamentarian to the Dean
   4. Meeting Schedule
   5. Review Committee's Charter
      
      
3. Automatic Consent
   1. Approval of Minutes #9 (May 13, 2005) and #10 (May 16, 2005)
   2. Approval of Annual Report, 2004-2005
      
      
4. Special Order of Business
   1. Discussion with Dean Richard Meadows
      
      
5. Old Business
   1. Distinguished Professorships
      
      
6. New Business
   1. Recommendations to Serve on Sabbatical Review Groups (5 from each division)
   2. Faculty Meetings - Possible dates: October 13, December 15, March 30
   3. Faculty Meeting Agenda Items
   4. Nominations Process
      
      
7. Adjournment
   
   
   

Distribution: Dean G. Richard Meadows
Associate Deans Harris, O'Bryan, Schuster, Swain
Assistant Deans Horstman, Jo
Secretary of the University

Agenda #1, 2005-06.apgc.