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                <text>For Your Information: President Santoro&#13;
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4. Funding for additional faculty&#13;
5. New faculty&#13;
6. Attitude towards CNC in Richmond&#13;
7. Planning money from Ferguson&#13;
8. Money for the library&#13;
9. Policy for full time versus part time secretaries rescinded&#13;
10. Litigation by neighbors&#13;
11. Travel requests&#13;
12. Early retirement proposals &#13;
13. Receiving degrees by attending at night&#13;
14. Presidential accessibility&#13;
15. Policy on faculty and staff taking classes without paying tuition&#13;
&#13;
I. Approved minutes of January 19, 1990&#13;
&#13;
II. Officers' Reports&#13;
&#13;
III. Old Business&#13;
&#13;
IV. New Business&#13;
A. Committee Reports&#13;
B. Dual track proposals&#13;
C. Review of advising assigned to Academic Status Committee&#13;
D. Student comments on student evaluations&#13;
E. Handicapped Awareness Week&#13;
F. Change in Classified Admission&#13;
G. Curriculum Committee&#13;
H. Designation of woods&#13;
I. Faculty Grants Subcommittee&#13;
&#13;
Attached is a proposal of a change in classified admission requirements for freshmen, that introduces new guidelines for admission based on SAT scores. &#13;
&#13;
Also attached is a petition from the Department of Biology, Chemistry, and Environmental Science to the Buildings and Grounds Committee asking that a certain section of woods on campus be classified as an outdoor classroom.&#13;
&#13;
Also attached is a proposal for a change in the handbook dated February 9, 1990. &#13;
&#13;
5 pages, 4 single sided, 1 double sided.&#13;
2 copies.</text>
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                <text>I. Call to order&#13;
&#13;
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- Additional correction&#13;
&#13;
III. President's Report&#13;
- Note that Ad hoc committee to investigate ways the faculty could constructively work with the administration&#13;
&#13;
IV. Committee Reports&#13;
- Undergraduate Curriculum Committee&#13;
- Presentation of recommendations from the Academic Status Committee&#13;
- Recommendations from the Faculty Development Grant Committee&#13;
- Report on meeting with Provost Doane concerning the Leadership Concentration/ Degree program&#13;
&#13;
V. Old Business&#13;
- Report on discussion with Professor Paul on Honors Programs&#13;
&#13;
VI. New Business&#13;
- Motion to accept the recommendation of the Faculty Handbook Committee with attached revisions&#13;
- Movement to table revised procedure for applying for Faculty Development Grants&#13;
- Motion to accept the recommendation of the Faculty Development Grant Committee and forward information to the Provost's office&#13;
- Motion to accept the recommendation of the General Education Council and approve eleven writing intensive courses &#13;
- Information forwarded by Provost Doane on the SCHEV mandated University Writing Competencies Policies&#13;
- Motion to accept the recommendation to revise the Academic Status Policies in the University Catalog with the clarifications requested by Senate&#13;
&#13;
VII. Adjournment&#13;
&#13;
Attached:&#13;
- Attachment to the Minutes of the Faculty Senate Meeting&#13;
&#13;
8 pages, single sided.&#13;
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&#13;
Allowance of free debate among all present&#13;
&#13;
Two proposals voted on; only one passed&#13;
&#13;
Creation of committee from one person in each college to make recommendations on proposal two.&#13;
&#13;
1 page, single sided.&#13;
2 copies.</text>
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                <text>I. Report of President Trible&#13;
&#13;
II. Report of Provost Doane&#13;
&#13;
III. Call to Order&#13;
&#13;
IV. Reports&#13;
A. President's Report&#13;
B. Presentation of recommendations by committees on Evaluation of Teaching and Streamlining the Evaluation Process to the provost&#13;
C. Presentation of three-year review of the University's budget and expenditures&#13;
D. Committee to Determine Nominees of SCHEV Outstanding Faculty Award meeting time&#13;
E. Report on differentiation in the evaluation of graduate and undergraduate faculty&#13;
F. Report by Prof. Grau of the Undergraduate Status Committee&#13;
G. Rearrangement of Agenda&#13;
&#13;
V. New Business&#13;
A. ESL Policy for Handbook&#13;
B. Library Regulations&#13;
C. Inclusion of pagers and cellular phones as disruptive behavior&#13;
D. Honor Pledge&#13;
E. Development Grants&#13;
F. Tabling of recommendation for tuition reimbursement of faculty spouses and children&#13;
&#13;
VI. Adjournment&#13;
&#13;
Attached:&#13;
CNU Amendments Approved by the General Assembly&#13;
A. General Fund&#13;
B. Nongeneral Fund&#13;
C. President's Report&#13;
D. CESL Policy of CNU&#13;
E. Senate Recommendations on Development Grants&#13;
&#13;
5 pages, double sided.&#13;
2 copies.</text>
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                <text>I. Call to Order&#13;
&#13;
II. Approval of Minutes&#13;
&#13;
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&#13;
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&#13;
V. Honor Code Proposal&#13;
&#13;
VI. Report from Handbook Committee&#13;
&#13;
VII. President's Report&#13;
- Update on Provost search&#13;
- SCHEV Faculty Award&#13;
- IDEA&#13;
- Freeze on faculty positions&#13;
&#13;
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- Faculty Development Grants&#13;
- Elections Committee&#13;
- Administrative Evaluation&#13;
- Board Committee Liaisons&#13;
&#13;
IX. Old Business&#13;
&#13;
X. New Business&#13;
- Motion to support the intent of the recommendations submitted to the Senate from General Education Council&#13;
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&#13;
XI. Adjournment&#13;
&#13;
1 page, double sided.&#13;
2 copies.</text>
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President's Report&#13;
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Senate Review Committee&#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;
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-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;
&#13;
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