I. Approval of minutes – September 18, 2009 (attachment)

II. Speaker’s Report

• Report from Provost’s Council
• TCFS
• Senate packet pick-up

III. Intercollegiate Athletics – Swint Friday and Timothy Fitzpatrick

IV. Coastal Bend Business Innovation Center – Richard Bell (attachment)

V. Retiree Benefits – Robert Nelsen

VI. Bank Contract – Elizabeth Sefcik

VII. Committees

• Academic Affairs Committee – Nikki Changchit & Elizabeth Sefcik
• ABE Committee – Bilaye Benibo
• Budget Committee- Michael Moody
• Committee on Committees – Nancy Rogers
• Faculty Affairs Committee – Mark Pfeifer

VIII. Other issues

IX. Provost Comments

X. Adjournment