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                <text>-Time and location for the next meeting&#13;
-Agenda items for the next meeting:&#13;
I.  Approval of previous minutes&#13;
II.  Officer reports&#13;
III.  Consideration of sabbatical requests for professors Healey and Winter&#13;
IV.  Consideration of emeritus status for professors Fellows, Mills, and Daniel&#13;
V.  Consideration of Resolution from professor Lehoucq to hold an open faculty meeting to discuss budget&#13;
VI.  Old business&#13;
VII.  New business &#13;
&#13;
*Attached:&#13;
-Email from Fabrice Lehoucq requesting a resolution for an open faculty meeting to discuss budget&#13;
-Draft of a proposal to expand the responsibilities and rename the Review Board for the Protection of Human Subjects&#13;
-A model for the proposal to re-organize the university&#13;
&#13;
4 pages, single sided.&#13;
2 copies.</text>
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                <text>To:  Members of the Faculty&#13;
From:  Bob Doane, President, Faculty Senate&#13;
Re:  Curriculum Reform&#13;
-Time and location for the next meeting to discuss the curriculum reform proposal&#13;
&#13;
1 page, single sided.&#13;
2 copies.</text>
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                <text>Highlights and Summaries of resolutions and information considered by the Faculty Senate including:&#13;
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2. Consensual Relations Policy (passed October 22, 1993)&#13;
3. Description of Consensual Relations Policy&#13;
4. Action of past resolutions&#13;
5. Handbook committee appointees&#13;
6. Faculty Fund&#13;
&#13;
3 pages, single sided.&#13;
2 copies.</text>
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                <text>4.3 D</text>
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                <text>Announcement of a schedule change for an upcoming full faculty meeting to discuss the definition of scholarship.&#13;
&#13;
1 page, single sided.&#13;
2 copies.</text>
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