Memorial Resolutions for:

Professor Emeritus Gustaaf de Zoeten [1807]
Assistant Professor Emeritus Ernest Manner [1808]

Announcements/Informational Items.

Question Period.

Minutes of 4 October 2004.

Informational report on the membership of the 2004-2005 PROFS, Inc. Steering Committee:

Professor Dan Anderson, Professor Patricia Flatley Brennan, Professor Phil Brown, Professor Richard Burgess, Professor Murray Clayton, Professor Steve Cramer, Professor Jim Escalante, Professor Emeritus Ray Evert, Professor Gail Geiger, Professor Brent McCown, Associate Professor Brian Ohm, Professor Louise Robbins, Professor Joseph Salmons, Professor Ron Schultz, Professor David S. Schwartz, Professor Tom Sharkey, and Professor Pat Wolleat. Professor Burgess will serve as president of the PROFS Steering Committee. Professor Murray Clayton will serve as the chair of the PROFS Board of Directors.

Campus Planning Committee 2003-2004 Annual Report. [1809]

Lectures Committee 2003-2004 Annual Report. [1810]

PROFS, Inc. 2003-2004 Annual Report. [1811]

University Committee Proposal to Amend Faculty Policies and Procedures 5.21.D. and 5.22.B. to Include Consideration of Associate Professors for Promotion to Full Professor. [1805a]

Recommendation to Change the Name of the Department of Industrial Engineering to the Department of Industrial and Systems Engineering. [1812]