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&#13;
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      Draft of Faculty Senate budget discussed&#13;
      Protocol guidelines reviewed and considered&#13;
      No report from Fall Preparations committee&#13;
      Policy on selecting alternates to the Executive Committee in the works&#13;
&#13;
   New Business&#13;
      Committee formed to review guidelines for Faculty Development Grants&#13;
      Subcommittee charged with Faculty Development Grant deliberations&#13;
      Concerns related to "uses" discussed&#13;
      Tabled discussion concerning the status of Emeritus Faculty&#13;
      Committee to establish formal relations with the Administrative Faculty&#13;
      Formation of an Academic Standards Task Force&#13;
&#13;
1 page, single sided.&#13;
1 copy.&#13;
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Faculty Senate Secretary</text>
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                <text>Christopher Newport University, All Rights Reserved</text>
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                <text>Minute Items:&#13;
  Announcement that the Faulty Senate was approved by the Attorney General's office, so as of May 15, the Senate can official come into being.&#13;
&#13;
  Actions taken: &#13;
      Slate for upcoming Senate meetings&#13;
      Proposal of college representative&#13;
   &#13;
   Discussion:&#13;
      initial meeting for fall of 1988&#13;
      policy regarding official pronouncements by the Senate&#13;
&#13;
1 page, single sided.&#13;
1 copy.</text>
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                <text>Paul, Jay&#13;
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                <text>Minute Items:&#13;
&#13;
I. Minutes Approved for 3/30/90&#13;
&#13;
II. Officers' Reports- none&#13;
&#13;
III. Old Business- none&#13;
&#13;
IV. New Business&#13;
   A. Committee Reports&#13;
      1. Degrees Committee&#13;
      2. Graduates for May 1990 approved&#13;
   B Proposed changes in general education requirements&#13;
      1. series of motions then resulted.&#13;
   C. Resolution Commending CNC's athletic program&#13;
   D. Response to VPAA's memo from March 18, 1990&#13;
   E. Resolutions&#13;
      1. Faculty Salary Increases (attachment III)&#13;
      2. Instruction Evaluation Survey&#13;
      3. Request for Statement regarding Affirmative Action from Santoro  &#13;
   F. Tuition waiver for immediate family members of faculty&#13;
   G. Inclusion of professional library staff on faculty senate&#13;
   H. Concern over lateness of summer school&#13;
   I. Adjournment&#13;
&#13;
Four attachments accompany the minutes&#13;
&#13;
6 pages, single sided.&#13;
1 copy.</text>
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                <text>Minute Items:&#13;
 I. A Quorum was declared&#13;
&#13;
II. Officers' Reports&#13;
   A. Senate representatives will meet with the President and VP of the college periodically. Pres. Santoro promised to put the College's Affirmitive Action Guidelines into writing.&#13;
&#13;
III. Old Business&#13;
&#13;
IV. New Business&#13;
  A. Motion for a degrees committee acceptance of graduate list.&#13;
  B. Motion for the following nominations:&#13;
      1. Degrees- Fellowes, Mollick&#13;
      2. Academic Status- Weber&#13;
      3. Admissions- Sacks, Dawson&#13;
      4. Faculty Hearing- Friedman&#13;
      5. Faculty Grievance- Colonna, J. Hubbard, Doolittle, Scheiderer&#13;
      6. Nominations- Millar&#13;
All were elected by acclimation.&#13;
 &#13;
V. Fellowes thanked for his leadership as President for 1989- 1990.&#13;
Adjournment&#13;
&#13;
1 page, single sided.&#13;
2 copies. </text>
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                <text>Christopher Newport University, All Rights Reserved</text>
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                <text>Minute items:&#13;
&#13;
I. Call to Order&#13;
&#13;
II. President's Report: &#13;
 - Institutional Criteria forwarded&#13;
 - Report from Release time committee was accepted&#13;
 -Approval of BS Degrees in Horticulture and Environmental Science&#13;
 - Evaluation of Academic Affairs final report&#13;
 - Salary Review committee will have recommendation at next meeting&#13;
&#13;
III. Report by Prof. Verhoven of the Senate Review Committee&#13;
&#13;
IV. Report of the Budget Committee&#13;
&#13;
V. Voting for Senators&#13;
  College of Liberal Arts: Harry Greenlee, Rose (not sure if F. Vincent or Kenneth), Diane Cantanzaro, and Douglas Gordon.&#13;
   College of Business: Bobbye Bartels, Carl Colonna, Lynn Lambert, and Hael Sammour. &#13;
&#13;
1 page, single sided.&#13;
2 copies.</text>
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IV. Announcements&#13;
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  C. Proposed Handbook Changes&#13;
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