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                <text>I. Call to Order&#13;
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- Mandatory health insurance for students&#13;
- Third residence hall is under construction&#13;
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- Mid-term grade report requirements&#13;
&#13;
III. Approval of minutes&#13;
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&#13;
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&#13;
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&#13;
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- Motion to forward the Provost the recommendations for Faculty Sabbaticals&#13;
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&#13;
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&#13;
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&#13;
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                <text>I. Call to Order&#13;
&#13;
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&#13;
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- General Education Council&#13;
- Review Board for the Protection of Human Subjects&#13;
- Technology Initiatives&#13;
&#13;
IV. New Business&#13;
&#13;
V. Reports continued&#13;
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- Honors Council&#13;
- Handbook Committee&#13;
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- Senate Budget Committee&#13;
&#13;
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&#13;
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                <text>I. Call to Order&#13;
&#13;
II. Approval of minutes from October 1, 1999 meeting&#13;
&#13;
III. Remarks from Office of the Registrar&#13;
&#13;
IV. President's Report&#13;
- Provost decision on merit pay&#13;
- Provost's response to Senate motion to publish tuition and fees in the catalog&#13;
- Senate Budget Committee&#13;
- Discussion of IDEA faculty teaching evaluation instrument at faculty meeting&#13;
- Report from the General Education Council at faculty meeting&#13;
- List of Board of Visitor Committees attached&#13;
&#13;
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- Faculty Development Grants&#13;
- Senate Liaisons to the Board of Visitors&#13;
- Elections Committee&#13;
&#13;
VI. Old Business&#13;
&#13;
VII. New Business&#13;
- Motion on merit pay&#13;
- Motion to endorse a proposal to the Faculty Senate of Virginia&#13;
- Motion about the Senate Budget Committee's yearly analysis&#13;
&#13;
VIII. Adjournment&#13;
&#13;
Attached:&#13;
- Memorandum from the Provost regarding the listing of tuition and fees in catalog&#13;
- Announcement of the Senate Budget Committee's priorities for the new year&#13;
- Committees of the Board of Visitors 1999-2000 Academic Year&#13;
&#13;
3 pages, double sided.&#13;
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                <text>I. Call to Order&#13;
&#13;
II. Minutes of September 3, 1999 approved&#13;
&#13;
III. Remarks from President Trible&#13;
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- Parking&#13;
- Priorities for adjunct faculty &#13;
- Apartments to be destroyed&#13;
- Power to ceiling projectors&#13;
- Computer labs opening time&#13;
&#13;
IV. President's Report&#13;
&#13;
V. Committee Reports&#13;
- Faculty Development Grants&#13;
- Senate Liaisons to the Board of Visitors&#13;
- Elections Committee&#13;
- Nominations for SCHEV Outstanding Faculty Award&#13;
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&#13;
VI. Old Business&#13;
&#13;
VII. Consideration of movement at next Senate meeting&#13;
&#13;
VIII. Adjournment&#13;
&#13;
Attached:&#13;
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&#13;
3 pages, double sided.&#13;
2 copies.</text>
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                <text>I. Call to Order&#13;
&#13;
II. Approval of Minutes for Senate meeting of 12 May 1999&#13;
&#13;
III. Remarks from Provost Doane&#13;
- Academic Culture Recommendations are being implemented&#13;
- Tools to revolutionize the way we teach&#13;
- Faculty numbers&#13;
- Faculty evaluation tools&#13;
- Resolution by College of Liberal Arts protesting the Senate-passed merit pay system&#13;
- Good news for this year&#13;
- Parking lot usage&#13;
&#13;
IV. President Ramirez-Smith's Report&#13;
- Summer activities&#13;
- Committee Appointments&#13;
&#13;
V. New Business&#13;
- Welcome to new members of Faculty Senate&#13;
- Senate Calender&#13;
- Department- Senate Liaison Assignments&#13;
- Board of Visitors Sub-Committee Liaison Assignments&#13;
&#13;
VI. Old Business&#13;
- Administrative Personnel Survey&#13;
- Discussion of voluntary implementation of IDEA&#13;
- Merit Pay&#13;
&#13;
VII. Other Issues&#13;
- Robert's Rules of Order distributed&#13;
- November Faculty Meeting is planned&#13;
&#13;
VIII. Adjournment&#13;
&#13;
Attached:&#13;
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- List of all senators' names and contact information&#13;
&#13;
3 pages, double sided.&#13;
2 copies.</text>
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            </elementTextContainer>
          </element>
        </elementContainer>
      </elementSet>
    </elementSetContainer>
  </item>
</itemContainer>
