| I. | Call to order | ||
| II. | Announcements | ||
| A. | University Senate Standing Committee Membership,1999-2000 (pp. 2-8 ) | ||
| B. | The University Senate Committee on Elections | ||
| C. | Faculty Handbook update for Chapter 5, Section H | ||
| D. | University Senate Standing Committee Membership Review | ||
| E. | Role of the Faculty Ombudsman in Faculty Grievance and TP&D | ||
| F. | Reimbursement Policy | ||
| III. | Approval of Minutes | ||
| A. | Second regular meeting of the 99-2000 Session, September 16, 1999 (pp. 9-14 ); Attendance (p. 15) | ||
| IV. | Call for Items to be added to the Agenda | ||
| V. | Reports from Administrators | ||
| A. | Acting President Anna | ||
| B. | Provost Liberty | ||
| VI. | Reports from Standing Committees | ||
| A. | Subcommittee on Curriculum (pp. 16-26 ) | ||
| B. | Executive Committee of the Graduate Faculty (p. 27 ) | ||
| VII. | Old Business | ||
| VIII. | Reports from Ad Hoc Committees | ||
| IX. | New Business | ||
| A. | Notification of election results for Standing Committees, Mr. Wolffe | ||
| 1. | Tenure, Promotion and Dismissal | ||
| 2. | Faculty Grievance | ||
| 3. | Contractual Arrangements | ||
| 4. | Strategic Planning | ||
| X. | Other Business | ||
| A. | Report from Student Senator, Brian Weidner | ||
| B. | Report from Assoc. Provost for Student Affairs, Alan Galsky | ||
| C. | Discharge of the Ad Hoc Tobacco Committee | ||
| XI. | Adjournment | ||