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   Vice President: Ed Boyd&#13;
   Secretary: David Game&#13;
   At Large members: Bob Doane, Lora Friedman&#13;
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  Senators Present&#13;
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Agenda for September 12 meeting:&#13;
I.   A. Proposal for reducing the number of university committees as mandated by the State Council for Higher Education&#13;
B.  Establishment of annual post tenure review procedures&#13;
II. Requests for Senate to consider:&#13;
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  B. Professional development standards required for the granting of tenure.&#13;
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Extensive handwriting on page.&#13;
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1 page, double sided.&#13;
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Announcement&#13;
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  2. Recommend that tenure standards announced be held in abeyance until discussed by Senate&#13;
  3. Return to criteria for rank of Distinguished Professor used previously in 1989-90 Faculty Handbook&#13;
  4. Set aside $25,000 of annual funds for faculty development&#13;
  6. Request semi-annual reports from the Office of Development  giving details of funds received and disbursed&#13;
  Item 5 was tabled for next meeting (Labor Day Holiday)&#13;
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