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&#13;
Attached:  Memorandum from Ad hoc committee on recommendations&#13;
&#13;
Attached:  Report from the subcommittee for reviewing proposed changes recommended by the Undergraduate Academic Status Committee &#13;
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3 pages, 2 double sided.&#13;
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&#13;
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&#13;
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   Resolution 93-94-25, passed&#13;
   Resolution 93-94-26, failed&#13;
   Resolution 93-94-27, passed&#13;
   Resolution 93-94-28, passed&#13;
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                <text>Highlights:&#13;
- Guests: Pete Carlson and Shannon Phillips&#13;
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-Shannon Phillips discussed the increasing challenges and responsibilities placed upon IT Services&#13;
-Professor Carlson explained that the task force recommendations (Student Honor Code) were approved by the President in May 2012 and will take effect in January 2013&#13;
-Senator Bardwell listed some significant Senate accomplishments from last year&#13;
-ad hoc committees (Child Care, Religious Tolerance and Diversity, Faculty Life Committee) need volunteers&#13;
-Sabbatical and faculty development grant applications due by October 15th&#13;
-pay increase of 2% that will begin on July 10, 2013&#13;
-New Goals for faculty senate for  AY 2012-2013&#13;
-Election – Open NBS Seat on Senate&#13;
-The Faculty forum was conducted after the close of the meeting at 9:30&#13;
-Sponsored Programs –Ethical Conduct in Research Presentation for NSF and NIH&#13;
-Chairs of two sub-committees were designated&#13;
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