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I. |
Call to order | ||
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II. |
Announcements | ||
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A. |
University Senate Membership (p. 2-3) | |
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B. |
Standing and Ad Hoc Committee Membership (pp. 4-11) | |
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C. |
Financial Status of the University (November Meeting) | |
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III. |
Approval of Minutes | ||
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A. |
First regular meeting of the 1998-99 Session (Attendance), Sept. 17, 1998 (pp. 12-17 ) | |
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IV. |
Call for Items to be added to Agenda | ||
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V. |
Reports from Administrators | ||
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A. |
President Brazil | |
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B. |
Provost Liberty | |
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VI. |
Reports from Standing Committees | ||
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A. |
Committee on Elections; notification of election results (Tenure, Promotion, and Dismissal), Mr. Wolffe | |
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VII. |
Old Business | ||
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A. |
Proposal to establish the position of Faculty Handbook Editor | |
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VIII. |
Reports from Ad Hoc Committees | ||
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IX. |
New Business | ||
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A. |
Confirmation of Student Member to General Education Subcommittee | |
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B. |
Midterm Grade Resolution (Student Senate), p. 18 | |
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C. |
Ratification of Executive Committee Appointments to Standing Committees | |
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1. |
The Committee on Contractual Arrangements |
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X. |
Other Business | ||
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A. |
Update on the University and Student Senate Joint Committee on Tobacco | |
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B. |
Discussion of ideas for "special emphases" for NCA reaccreditation (Dean Etaugh) | |
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XI. |
Adjournment | ||