- Call to order and approval of minutes
- Short announcements
- Introduction of new faculty and staff
- Earth and Environmental Science – Penny Boston
- CLASS – Steve Simpson
- Psychology – Mark Samuels
- Computer Science and Engineering – Dongwan Shin
- Chemical and Petroleum Engineering – Corey Leclerc
- Math – Ivan Avramidi
- Registrar – Sara Grijalva
- New counselor – Janet Ward
- Others???
- Career fair – Tristine Hayward, Michael Voegerl
- OSL Teaching Tea Time – Lisa Majkowski, Julie Ford
- Note from chair: Regents' forum on presidential search will be this Thursday 3 Sept, with faculty sessions at 10 AM and 2 PM.
- Presidential Search Committee – Richard Sonnenfeld
- Senate committee reports
- Computing on Campus/CTC committee – Joe Franklin
- Nominating committee – Mark Samuels and Snezna Rogelj
- Report of Council of Chairs
- Report of Graduate Council
- Old business
- New business
- Discussion
- Adjourn