Memorial Resolutions for:

Professor Emeritus Carter Denniston [1871]
Professor Emeritus Maurice Gras [1872]
Professor Emeritus Vilas W. Mathias [1873]
Dean Emerita Valencia Natalie Prock [1874]
Professor Emeritus William C. Thiesenhusen [1875]

State of the University System by President Kevin Reilly.

Announcements/Informational Items.

Question Period.

Minutes of 26 September 2005.

Informational report on the membership of the 2005-2006 PROFS, Inc. Steering Committee:

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

Informational report on the membership of the Faculty Consultative Committee on Financial Emergency for 2005-2006, as required by Faculty Policies and Procedures 6.36.:

Arts and Humanities Division: A. Nick Doane (English)
Biological Sciences Division: Daniel Schaefer (Animal Sciences)
Physical Sciences Division: Jim Rawlings (Chemical and Biological Engineering)
Social Studies Division: Bob Drechsel (Journalism and Mass Communication)
University Committee representatives: Jim Escalante (Art), chair, and Jane Hutchison (Art History)
Commission on Faculty Compensation and Economic Benefits representative: Kyle Stiegert (Agricultural and Applied Economics)

PROFS 2004-2005 Annual Report. [1876]

Executive Session of the Senate to Receive the Confidential Report of the Committee on Honorary Degrees.