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                <text>Minute items:&#13;
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   Vice President: Ed Boyd&#13;
   Secretary: David Game&#13;
   At Large members: Bob Doane, Lora Friedman&#13;
&#13;
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                <text>I. Minutes from September 19, 1991  were approved. &#13;
&#13;
II. Faculty Senate President Saunders announcements&#13;
A. Employment of Secretary or Research Assistant&#13;
B. Appointment of Committee on sexual harassment and consensual relationships&#13;
C. November Senate schedule&#13;
D. Deadline for input on Faculty Handbook&#13;
E. Ranking of applications for sabbatical leaves&#13;
F. Senate task forces&#13;
&#13;
III. Old Business&#13;
&#13;
IV. New Business&#13;
A. Resolution to accept the recommendations of the Faculty Development Grant Committee.&#13;
B. Professor Mollick elected to the search committee for the Dean of the School of Business.&#13;
C. Curriculum Committee Report&#13;
D. Nomination of faculty member to compete for the Faculty Member of the Year Award&#13;
E. Approval of Degrees Committee action&#13;
F. Changes to the Handbook and Handbook Committee&#13;
G. Tabling of proposal&#13;
&#13;
9 pages, single sided.&#13;
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                <text>I. Minutes from October 18, 1991 approved&#13;
&#13;
II. &#13;
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B. Student participation in faculty search committees&#13;
&#13;
III. Old Business&#13;
A. No Committee reports&#13;
B. Resolution: Chair of committees should provide report of their committee's activities&#13;
C. Resolution: Role and responsibilities of Degrees Committee&#13;
&#13;
IV. New Business&#13;
A. Sabbaticals&#13;
B. Curriculum Committee Report&#13;
C. Resolution: Senate request for research assistance and space from VPAA&#13;
D. Resolution: Recommendation of Associate Professor Emerita status&#13;
E. Tabling of resolution regarding longevity of restricted appointments&#13;
&#13;
3 pages, single sided.&#13;
2 copies.</text>
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                <text>4.3 B Faculty Senate Minutes February 21, 1992</text>
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                <text>I. Minutes of January 17, 1992 approved&#13;
&#13;
II. Officer Reports&#13;
&#13;
III. Old Business&#13;
&#13;
IV. New Business&#13;
A.  Modification of the administration of the I.E.S.&#13;
B.  Modifications in evaluation of teaching ability&#13;
C.  Student comment section of the I.E.S.&#13;
D.  Discussion of Merit Pay&#13;
E. Consistency of Merit Pay&#13;
F. Formation of Academic Planning Committee &#13;
G.  Position of Graduate Studies Director&#13;
H.  Adoption of new grading system&#13;
&#13;
Curriculum Committee Resolutions&#13;
I.  Changes to Procedures for Other than Major Changes to Academic Programs in Handbook&#13;
J. Approval of SSPS 295 and 296&#13;
K. Approval of Philosophy 325&#13;
L. Approval of LSPE 302&#13;
M. Approval of Social Work 260&#13;
N. Approval of ANTHRO 203-4G&#13;
O. Approval of ANTHRO/SOC 361&#13;
P. Approval of ANTHRO/SOC 393&#13;
Q. Approval of minor in Anthropology&#13;
R. Approval of concentrations in General Sociology and Culture, Socialization, and Society&#13;
S. Approval of SOC 375&#13;
T. Approval of BIO 113&#13;
U. Approval of JAPN 301/302&#13;
V. Approval of ECON 353&#13;
W. Approval of HIST 360/460&#13;
X. Approval of concentration in Japanese/Asian Studies&#13;
Y. Approval of MATH 410&#13;
Z. Approval of BUSN 442&#13;
AA. Change in department of Latin American Studies minor&#13;
&#13;
Grants&#13;
AB. Acceptance of Faculty Grant Committee's recommendations&#13;
AC. Review of criteria of Grants Committee&#13;
AD. Grant Committee schedule&#13;
&#13;
Attached is a flow chart showing the responsibilities and timeline for Academic Planning Committee&#13;
&#13;
10 pages, single sided.&#13;
2 copies.</text>
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                <text>Boyd, Edwin C.&#13;
Faculty Senate Secretary</text>
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              <elementText elementTextId="176480">
                <text>Christopher Newport University, All Rights Reserved</text>
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                <text>I. Minutes from March 20, 1992 approved.&#13;
&#13;
II. Officer reports:&#13;
President Saunders:&#13;
A. College-wide picnic&#13;
B. Attendance of Senate members to the Board of Visitors&#13;
Vice President Bartlet:&#13;
A. Report on IES protocols and the new grading system&#13;
B. Graduate Degrees Council report&#13;
&#13;
III. Old Business&#13;
&#13;
IV. New Business&#13;
A. Formation of School of Science and Technology&#13;
B. Formation of Budget Committee&#13;
C. Change to the College stationery&#13;
D. Thanks to Professor Saunders for leadership of Faculty Senate&#13;
&#13;
3 pages, single sided.&#13;
2 copies</text>
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                <text>I. Minutes of November 15, 1991 approved&#13;
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                <text>Minute Items:&#13;
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      C. Restructuring of University would consist of the following: &#13;
         1. College of Arts and Humanities&#13;
         2. College of Science and Technology&#13;
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         4. College of Business and Economics&#13;
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&#13;
   II. Certification of Graduates&#13;
&#13;
   III. Elections:&#13;
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   IV. Discussion of new health plan for state employees&#13;
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Adjournment&#13;
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2 pages, single sided.&#13;
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Handwritten change on the date: 1997? </text>
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