1. Call to Order.

2.  Approval of Minutes of Meeting #389.
 
3.  Approval of Faculty Senate Executive Committee Report.
 
4.  Committee Reports.
        -Senate Committees
        -University Committees

5. President Franz’s Report

6.   Provost McManus’s Report

7.  Report of Senate Survey Results

8.    Discussion and Vote Regarding Dealing With Senate Issues During the Summer

9. Adjourn