M E M O R A N D U M

TO: The Faculty Senate and Voting Faculty

FROM: H. Richard Naslund, Chair

SUBJECT: MEETING ON OCTOBER 23

DATE: October 16, 2007

President Lois B. DeFleur’s semi-annual full faculty meeting will be held on Tuesday, October 23, beginning at 11:45 a.m. in UU 133. The announcement for this meeting was sent to you in the campus mail. After President DeFleur’s portion of the full faculty meeting, the proposed changes to the Faculty Bylaws, sent to you by email on October 9, and attached will be introduced.

Immediately following the full faculty meeting, the first Faculty Senate meeting of the 2007-2008 academic year will be held. The agenda is:

1. Approval of minutes of May 8, 2007 meeting (attached)

2. Announcements/Questions

a. Necrology –

· Prof. Bernard Bass, School of Management

· Prof. Fred Garber, Comparative Literature Department

· Prof. Robert Herbert, Anthropology Department

· Prof. George Stein, History Department

3. New Business

a. Annual reports of 2006-2007 Faculty Senate standing committees and others (attached)