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&#13;
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&#13;
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                <text>Christopher Newport University, All Rights Reserved</text>
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                <text>I. Minutes of November 15, 1991 approved&#13;
&#13;
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&#13;
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&#13;
IV. New Business&#13;
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&#13;
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&#13;
III. Old Business&#13;
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&#13;
IV. New Business&#13;
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                <text>Call to Order&#13;
&#13;
Approval of Minutes for Senate meeting of 17 November 1997&#13;
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Reports:&#13;
President's Report&#13;
Institutional Criteria Committee&#13;
Senate Review Committee&#13;
Committee on Evaluation of Academic Affairs Offices&#13;
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                <text>Highlights:&#13;
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-Virginia has altered the way that it pays for equipment by eliminating the equipment trust&#13;
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-Undergraduate Admissions Committee report: discussion of the reorganization of the admissions process under new Dean of Admissions&#13;
-Music faculty were concerned about the electronic IDEA from the fall&#13;
-Discussion of Fall IDEA surveys&#13;
-Teaching Portfolio Development was discussed&#13;
-Digital Measures were discussed&#13;
-Dossier organization&#13;
-discussion of the spring experience with Follet and book ordering&#13;
-New Language for 2 and 4 year successful reviews&#13;
-Child care on-campus: programs that are most successful at other universities charge market rates which vary widely but can be quite expensive for full-day care/school at around $1000 per month; need to do an do an interest survey of faculty to determine the needs of the faculty but also the extent to which something like this would have active enrollment from faculty; there is no space in the current building plans for a daycare/school on campus&#13;
-faculty life survey in February&#13;
-proposal to create a new university standing committee on faculty development&#13;
-Changing the college representation in the Senate to a minimum of 5 departments&#13;
-The Senate handbook committee proposed a change to the description and responsibilities of the FRC&#13;
-The Senate then moved to consider the problem of the Student Handbook updates which then sometimes by default change the University Handbook thus opening a limited thought potent backdoor that appears to supersede regular faculty and Senate governance&#13;
-Elections in February&#13;
-IDEA Feedback for Administrators Survey Tool&#13;
-currently soliciting applications for the faculty teaching award from department chairs&#13;
-President Trible has put together a task force on the honor code and judicial process for the University&#13;
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B. Report from the Committees on the Evaluation of Teaching and on Streamlining the Evaluation Process&#13;
C. Report from Senate Budget Committee&#13;
D. Committee for selecting the University's nominees for Outstanding Faculty Awards&#13;
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&#13;
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D. Organization of faculty in electing faculty members &#13;
&#13;
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Report on the Evaluation of Teaching that explores different methods of evaluating teaching.&#13;
Report of the Ad Hoc Committee to Study Evaluation Procedures&#13;
&#13;
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2 copies.&#13;
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&#13;
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- Motion to remove a motion from the table&#13;
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&#13;
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&#13;
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&#13;
2 pages, single sided.&#13;
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&#13;
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              <elementText elementTextId="178095">
                <text>Christopher Newport University, All Rights Reserved</text>
              </elementText>
            </elementTextContainer>
          </element>
        </elementContainer>
      </elementSet>
    </elementSetContainer>
  </item>
</itemContainer>
