Browse Items (11652 total)

I. Call to Order

II. Election of officers for 1999-2000

III. Future Meeting Dates

IV. Meeting adjourned

1 page, single sided.
2 copies.

Email from Bob Doane, Faculty Senate President, detailing brief meeting minutes:

Members present
Minutes passed
Motion presented and passed
Names of yes votes

1 page, single sided.
2 copies.

Version 1 (appears to be official signed copy)

I. Call to Order

II. Approval of Minutes March 3, 2000

III. President's Report

IV. Committee Reports
- Faculty Development Grants
- Elections Committee
- IDEA Taskforce
- Mission…

Information Items

Open Session:
A. Budget
B. Enrollments
C. Faculty Salary Recommendations
D. Legislative Cycle
E. "Trading" Overload Teaching for New Full-Time Positions
F. Assessment

Officer's Report

Old Business

New…

Call to Order

Approval of minutes of April 23 and April 30 meetings.

Reports:
Provost Donae
President's Report

Old Business:
Ad Hoc Committee appointed to look at policy on personnel decisions
Election of member for Admissions…

Members present
Approval of minutes
Reports
Old Business
New Business
Meeting adjourned

1 page, double sided.
2 copies.

Information Items

New Business
1. Upgrade of CNC and MAT Program
2. Readiness Document of the MAT
3. Restructuring of Faculty Rank
4. Application Deadline for Grant Applications
5. Committee on Faculty Grants

Old Business

1 page, single…

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. 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
-…

I. Call to Order

II. Approval of Faculty Senate Minutes for April 20, 1998 and Faculty Meeting Minutes of April 22, 1998

III. Remarks from Provost Doane

IV. Faculty Senate President's Report
- Distributed Board of Visitors' "Budget…