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                <text>Highlights:&#13;
-Guests present: Provost Padilla, Vice Provost Schwarze, Associate Provost Cartwright&#13;
-The purpose of the meeting was to discuss Provost Padilla's plan for a new faculty evaluation system.&#13;
-current faculty evaluation system is too laborious&#13;
-Faculty will have the deciding input into whether the new system should be adopted.&#13;
-Tenured faculty within a department have a right to review their probationary candidates.&#13;
-The main changes from the current system:&#13;
1. Promotion to associate professor and tenure would be combined into one evaluation.&#13;
2. Candidates would be evaluated in years 2, 4 and 6 rather than years 1, 2, 3, 4, 5 and 6.&#13;
3. Peer groups would change their name to "department review group" and would consist of the chair, 3-5&#13;
tenured members of the department and one outside&#13;
member chosen from a list provided by the candidate.&#13;
4. The faculty review committee would consist of elected tenured members only (2 from each division).&#13;
5. The faculty review committee and dean would switch positions in the order so&#13;
that the order would be: department review group, faculty review committee,&#13;
dean, provost, president. The dean and provost would consult with each other, but would provide separate statements.&#13;
-Senators had no overriding objections, but there was discussion on details.&#13;
1. Senators felt that the deans should make a separate statement from the provost.&#13;
2. Senators felt that the outside member should be chosen from a candidate's list of choices.&#13;
3. Senators asked if the candidate would be allowed to respond to each level&#13;
4. There were clarifications about how the DRC would be chosen, but no major objections to changing peer groups to department review groups.&#13;
5. There was discussion about the FRC's placement before the dean in the evaluation process.&#13;
-Discussion continued after the provost and his team left.&#13;
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                <text>Highlights:&#13;
-Guest: Mary Sellen, University Librarian&#13;
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-Committee appointments&#13;
-Director of Sponsored Programs – Search Committee&#13;
-Science Building Planning Documents submitted&#13;
-Search for Director of Counseling Services is ongoing&#13;
-'Student Computer Task Group' to decide if students should be required to have a computer&#13;
-CNU has been ranked # 3 in the country on RateMyProfessor.com&#13;
-establishment of a Parking Advisory/Appeals committee&#13;
-priorities of the ATAC committee for this year&#13;
-recommend that the senate approve Span397&#13;
curriculum proposal&#13;
-classroom management, especially with disruptive students&#13;
-handbook must be changed for Leadership and American Studies to move to Business School&#13;
-Faculty Development Grants&#13;
-Faculty Centers for Research, Development and&#13;
Teaching&#13;
-Faculty Mentorship Program&#13;
-Curriculum: Busn302&#13;
-Pass-Fail Option report&#13;
-Survey faculty on Senate SWOT&#13;
-Parking Advisory Committee request&#13;
-ad for the Office of Sponsored Programs Director was discussed&#13;
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