I. Approval of minutes – April 17, 2009; also notes from retreat August 21, 2009 (attachments)

II. Selection of Parliamentarian

III. Speaker’s Report

• High School Students on Campus
• Report from Provost’s Council
• Parking issues
• Issue Assignments (attachment)

IV. Registration & Enrollment Services – Margaret Dechant

V. Learning Assistants for Athletes – Robert Nelsen & Jennifer Baker

• New policy (attachments)

VI. Deputy Speaker’s Report – Louis Katz

• Calendars (attachment)

VII. Committees

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

– System policies (attachments)

VIII. Other issues

IX. Provost Comments

X. Adjournment