The meeting was called to order at 3:40 P.M. by Doug DeVinny, Chair. Also attending were Christine Evans, Fran Kavenik, Mary Lenard, Dennis Rome, Anne Statham, members and Evelyn Zepp, Secretary of the Faculty.

1) MINUTES:

The minutes of the meeting of April 4, 2006 were approved.

2) ANNOUNCEMENTS:

The Chair reported on the SPAM problem with the e-mail.

3) UNFINISHED BUSINESS:

Evaluation of administrators: what kind of report should be sent out.

Faculty meeting agenda: only Chancellor Keating on the budget.

Megan Mullen will be the university's representative to the System committee on the budget. The new version of the TABOR bill, if passed, would affect salary, medical coverage and retirement.

All faculty election: The committee suggested names to fill out the ballot for the election. The Secretary of the Faculty will contact these people by e-mail to get their approval for the addition of their names to the ballot.

4) NEW BUSINESS:

Doug DeVinny was elected Chair for 06-7 by a unanimous vote.

Fran Kavenik was elected Vice-Chair for 06-7 by a unanimous vote.

Meeting time for next year was set at Tuesday 3:30 P.M.

The Sabbatical Review Committee will be appointed after the elections.

Remaining U.C. meetings are the 25th, 2nd, and 9th.

5) ADJOURNMENT:

The meeting was adjourned at 4:55 P.M.

The next meeting is April 25th at 3:30 P.M.

Submitted by E. Zepp, Secretary of the Faculty