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I.   A. Proposal for reducing the number of university committees as mandated by the State Council for Higher Education&#13;
B.  Establishment of annual post tenure review procedures&#13;
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Extensive handwriting on page.&#13;
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Announcement&#13;
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  2. Recommend that tenure standards announced be held in abeyance until discussed by Senate&#13;
  3. Return to criteria for rank of Distinguished Professor used previously in 1989-90 Faculty Handbook&#13;
  4. Set aside $25,000 of annual funds for faculty development&#13;
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  Item 5 was tabled for next meeting (Labor Day Holiday)&#13;
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4 pages, single sided.&#13;
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Old Business&#13;
&#13;
1 page, single sided.&#13;
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III. Report of FRC retreat&#13;
Old Business&#13;
New Business&#13;
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  2. Ed. Weiss, Head of Curriculum Committee recommended approval for Sociology 205G course which would replace 202G. Vote: unanimous-yes.&#13;
  3. Request by S. Greenlee, Academic Advising Action Group, that the Senate Approve an Academic Advising Mission Statement. Vote: 4 yes, 7 no, 1 abstention.&#13;
  4. Request by K. Keeling, Admissions Committee, that CNU establish a policy for "Admission on Probation". Vote: 8 yes, 5 no, 1 abstention.&#13;
  5. Discussion of the Computer Systems policy with reference to the Handbook. Proposed policy and statement for consideration. Vote: 13 yes, 1 no, 0 abstentions.  Computer and Communication Systems Policy Text included in minutes.&#13;
  6. Discussion of CNU recruitment plan.&#13;
&#13;
2 pages; 1 double sided, 1 single sided.&#13;
2 copies.&#13;
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                <text>Minute items:&#13;
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II. New Business&#13;
    1. Faculty Development Grants&#13;
    2. Faculty Pay for summer school&#13;
    3. Policy concerning a faculty member's division of obligations between research and other academic activities&#13;
    4. Proposal from Handbook Committee&#13;
    5. Request to reaffirm Senate's commitment to the general curricular revisions&#13;
     6. Request for Senate to approve 1996 Recruitment Plan&#13;
     7. Committee formed to study Suitable Methods for the Evaluation of Teaching&#13;
     8. Request for the Senate to approve a policy on academic advising&#13;
A copy of the minutes of the General Faculty meeting from April 23, 1996 are also included in this minute report.&#13;
&#13;
2 pages, one double sided, 1 single sided.&#13;
2 copies.&#13;
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  2. Request for awarding Edwin Boyd the status of Associate Professor Emeritus&#13;
  3. Request from Provost for nominees to the two  subcommittees for the Committee on Intellectual Property&#13;
  4. Report that revised wording in Handbook drafted by Handbook committee was forwarded to President Trible&#13;
&#13;
No Old or New Business&#13;
&#13;
Meeting of the 1996-1997 Senate:&#13;
Nominations and Elections of the new board&#13;
President: R. Hubbard&#13;
Vice President: R. Cohen&#13;
Secretary: R. Durel&#13;
Two members to Executive Committee: C. Colonna, D. Doughty&#13;
&#13;
1 page, single sided.&#13;
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&#13;
1 page, single sided.&#13;
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