4.3 B Faculty Senate Minutes October 4, 2002

4.3 B Faculty Senate Minutes October 4, 2002

Budget

Leadership

I. Call to order

II. Approval of minutes from September 6, 2002

III. President's Report
A. E-mail approval of minutes
B. Changes to admissions standards and policies to be reviewed by the Undergraduate Admissions Committee
C. Discussion of minor changes to be made to the catalog
D. Letter drafted concerning the movement of the deadline for incompletes sent to Provost Summerville and Associate Provost Perkins for their consideration
E. Report on the Senate Executive Committee meetings
F. EPIC met to discuss new construction and acquisitions
G. Planning committees for new student center and renovation of the library and Gosnold Hall
H. Upcoming budget cuts

IV. Committee Reports
A. Possible suspension or alteration of the Leadership Committee
B. There were no other reports

V. Old Business
A. Members of the elections committee
B. Members of the nominations committee
C. Nominations for members of Intellectual Properties Committee
D. Consideration of Senate Resolution 2003-01

VI. New Business
A. Consideration of Senate Resolution 2003-02
B. Consideration of Senate Resolution 2003-03
C. Consideration of proposal from History Department concerning full time students

VII. Other Issues
A. Continued discussion of the Post-Tenure Review Procedures Committee
B. Revisiting the IDEA

VIII. Adjournment

Attached:
- Senate Resolution 2003-01, 2003-02, and 2003-03

5 pages, single sided.
2 copies and e-version.

October 4, 2002

Underwood, Lori J.
Faculty Senate Secretary

4.3 B

Christopher Newport University, All Rights Reserved

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