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I. Call to Order&#13;
&#13;
II. Approval of Minutes March 3, 2000&#13;
&#13;
III. President's Report&#13;
&#13;
IV. Committee Reports&#13;
- Faculty Development Grants&#13;
- Elections Committee&#13;
- IDEA Taskforce&#13;
- Mission Statement&#13;
- Sabbatical Leave&#13;
- Class Size Reduction Impact Study&#13;
- Board Liaisons&#13;
&#13;
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&#13;
VI. New Business&#13;
- Motion to approve the recommendations of the Faculty Development Committee&#13;
- Motion that the entire faculty vote for a method of electing faculty representatives to Faculty Senate&#13;
- Motion to support the separation of the School of Business from the College of Business, Science, and Technology&#13;
- Motion to accept the recommendations of the Mission Statement Committee&#13;
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- Resolution supporting Emeritus Status for Dr. Robert C. Coker&#13;
- Resolution supporting Emeritus Status for Dr. Richard L. Hunter&#13;
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&#13;
VII. Adjournment&#13;
&#13;
Faculty Senate Meeting to Elect Officers for 2000-2001&#13;
I. Call to Order&#13;
&#13;
II. Report of Nominations Committee&#13;
&#13;
III. Election of officers&#13;
&#13;
IV. Adjournment&#13;
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&#13;
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-Release time committee&#13;
-Institutional Criteria Committee&#13;
- Evaluation of Academic Affairs Offices&#13;
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   C. Degrees Committee- Report by Bob Herrmann&#13;
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   E. Release Time Committee- Report by Roberta Rosenberg&#13;
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&#13;
IV. Adjournment&#13;
&#13;
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&#13;
I. Call to Order&#13;
&#13;
II. Approval of minutes from 16 March 1997 meeting.&#13;
&#13;
II. President's Report &#13;
  A. Evaluation Calendar; concerns about timing issues for promotion and tenure decisions&#13;
  B. Distributed Board of Visitors Compensation Resolution&#13;
  C. Academic Administrator Evaluation Survey&#13;
  D. Reference the memo from the Provost on Posting of Grades&#13;
  E. Distributed petition from Department of Biology, Chemistry, and Environmental Science.&#13;
  F. Part of the car Tax funding may come from the budgeted university faculty salary increases.&#13;
&#13;
IV. New Business:&#13;
  A. Honors Council - 2 motions&#13;
  B. Academic Status Committee - motion about probation&#13;
&#13;
V. Election of faculty to:&#13;
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  B. Faculty Grievance Committee- no nominations&#13;
 &#13;
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  A. Release Time Report and Recommendations&#13;
  B. Provisions for Honors Convocations&#13;
&#13;
VII. Adjournment&#13;
&#13;
Election of officers for 1998-1999 academic year:&#13;
President: Robert Durel&#13;
Vice President: Robert Hodson&#13;
Secretary: Bobbye Bartels- with release time to be investigated.&#13;
At Large: Christina Ramirez- Smith&#13;
                    Peter John Verhoven&#13;
&#13;
1 page, double sided.&#13;
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II. President's Report: &#13;
 - Institutional Criteria forwarded&#13;
 - Report from Release time committee was accepted&#13;
 -Approval of BS Degrees in Horticulture and Environmental Science&#13;
 - Evaluation of Academic Affairs final report&#13;
 - Salary Review committee will have recommendation at next meeting&#13;
&#13;
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&#13;
IV. Report of the Budget Committee&#13;
&#13;
V. Voting for Senators&#13;
  College of Liberal Arts: Harry Greenlee, Rose (not sure if F. Vincent or Kenneth), Diane Cantanzaro, and Douglas Gordon.&#13;
   College of Business: Bobbye Bartels, Carl Colonna, Lynn Lambert, and Hael Sammour. &#13;
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