Browse Items (11640 total)

Recommendation of officers to be considered at the annual meeting of the Board of Visitors in September

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Rector Conrad convened the first meeting of the Executive Committee
Rector Conrad called for a motion to enter closed session
The Board returned to open session
Rector Conrad called for approval of Resolution 1: Voluntary Incentive Plan for…

I. Call to Order

II. Minutes for August 31, 2001

III. President's Report
- Note of date for future Senate meeting
- Reiteration of Senate meeting schedule

IV. Committee Reports: None
- Movement to change Agenda Order
- Presentation of…

I. Call to Order

II. Minutes for August 24, 2001 approved with corrections

III. President's Report
- Note that SC 214 has been reserved for the Senate
- Proposal that the Senate officially meet every other week
- Meeting with President…

I. Call to Order

II. Minutes for April 20, 2001 approved

III. President's Report
- New and returning members of Senate are welcomed
- Report that President Trible has submitted three proposals to Faculty Senate

IV. Committee Reports
-…

I. Call to order

II. Minutes for February 23, 2001 approved with corrections

III. President's Report
- Note that the Senate needs to make recommendations for appointments to several committees
- Note of the time and place of the…

I. Call to order

II. Minutes for January 26, 2001 approved with corrections
- Additional correction

III. President's Report
- Note that Ad hoc committee to investigate ways the faculty could constructively work with the administration

IV.…

I. Call to order

II. Minutes for December 1, 2000 meeting approved

III. President's Report
- No report

IV. Committee Reports
- Undergraduate Curriculum Committee
- General Education Committee
- Outstanding Faculty Award Committee
-…

I. Call to order

II. Minutes for November 10, 2000 approved

III. President's Report
- Report on a meeting of the Presidents of the Faculty Senates of Virginia and a SCHEV informational meeting
- Note that HB 2377 was referred to State…

I. Call to Order

II. Approval of Minutes of Senate meeting from April 7, 2000

III. President's Report
- Summer Activities
- Committee appointments and charges

IV. Committee Reports
- SCHEV Outstanding Faculty Award

V. Old Business
-…