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  memo from Professor Bartelt&#13;
  letter from University of GA&#13;
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&#13;
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&#13;
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&#13;
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      1. Faculty Salary Increases (attachment III)&#13;
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&#13;
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&#13;
6 pages, single sided.&#13;
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-Resolution #02 related to the university non-discrimination statement&#13;
-Resolution #6 to create a mentoring program&#13;
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-Budget Advisory Committee&#13;
-Catalog Matriculation Requirements (2003-2004: 18)&#13;
-Recommendations from the Undergraduate Academic Status Committee (2003-2004: 19)&#13;
-Emeritus Resolution for Bob Doane (2003-2004: 13)&#13;
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-Textbook Royalties (2003-2004: 11)&#13;
-Mandatory Class Attendance on First Day of Classes (2003-2004: 16)&#13;
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-Update on Copyright Policy - Shannon Phillips &amp; Mary Sellen; reason to help faculty avoid potential copyright violations within the library and Scholar; a libguide is available online&#13;
-Senate Executive Committee Elections for AY 16-17&#13;
-Vote on 23 Faculty Development Grant Applications&#13;
-Vote on Faculty Excellence Awards&#13;
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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;
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  B. Academic Status Committee - motion about probation&#13;
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  B. Provisions for Honors Convocations&#13;
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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;
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1 page, double sided.&#13;
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    3. Policy concerning a faculty member's division of obligations between research and other academic activities&#13;
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     8. Request for the Senate to approve a policy on academic advising&#13;
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2 pages, one double sided, 1 single sided.&#13;
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&#13;
No Old or New Business&#13;
&#13;
Meeting of the 1996-1997 Senate:&#13;
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President: R. Hubbard&#13;
Vice President: R. Cohen&#13;
Secretary: R. Durel&#13;
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VII. New Business&#13;
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-The Nominations/Elections Committee Report&#13;
-Textbook Royalties (2003-2004: 11)&#13;
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