Call to order.
 

Open session: Statements at the podium on any topic, limited to two minutes.  Maximum number of speakers per session is four.  No discussion is permitted, and no votes will be taken. 8 minutes or less.
 

Reports from the President of ASUA, the President of GPSC, the Faculty Officers, and the President. 20 minutes.
 

Question and answer period for agenda item 3. 10 minutes.
 

Approval of the minutes of May 4, 2009 (copies enclosed). 2 minutes.

Undergraduate Council Non-consent agenda items (encl) – UGC Chair G. Gehrels. 5 minutes.

Information item: Professional Evaluation Tool Sets (PETS) (encl) – Chair of the Faculty Wanda Howell, Associate Provost Tom Miller, Director of SBS Information Technology Brian Atkinson, Graduate Council Chair Andrew Carnie. 20 minutes.

Discussion and action: Revisions to Constitution and Bylaws (encls) – Secretary of the Faculty J.C. Mutchler. 5 minutes.

Discussion and possible action: Definition of Academic Freedom (encl) - Committee on Academic Freedom and Tenure Chair Patricia Hoyer – 20 minutes.

Information item: Mosaic Project HR "Go Live" Update – Michele Norin and Hank Childers, University Information Technology Services. 25 minutes.

Old business.  2 minutes.

New business.  2 minutes.

Adjournment.