Call to Order

1. Approval of Minutes for January 15, 2008 and May 1, 2007

David Cicci, Chair

Remarks and Announcements

1. President’s Office

1. Senate Chair

Jay Gogue, President

David Cicci, Chair

Action Items

1. Professional Improvement Leave Policy

1. Nominations for Rules Committee

Charlene LeBleu, Faculty Welfare Committee

Ann Beth Presley, Secretary

Information Items

1. Alabama Higher Education Partnership

1. Presidents’ Climate Change Initiative

1. President’s Installation Ceremony

1. Establishment of Centers in the College of Business

Gordon Stone, Higher Education Partnership

Claire Crutchley & Christopher McNulty, Senators from Finance and Art

Bob Locy, Chair-Elect

John Heilman, Provost

Unfinished Business

David Cicci, Chair

New Business

David Cicci, Chair

Adjournment

David Cicci, Chair