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I. |
Call to order | ||
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II. |
Announcements | ||
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A. |
University Senate Membership 1998-99 (pp. 2-3) | |
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B. |
Meeting schedule and due dates for the 1998-99 University Senate (p. 4) | |
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III. |
Approval of Minutes | ||
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A. |
Eighth regular meeting of the 1997-98 Session, May 6, 1998 (pp. 5-14) | |
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B. |
First regular meeting of the 1998-99 Session, May 6, 1998 (pp. 15-17) | |
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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. |
Curriculum and Regulations | |
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1. |
Subcommittee on Curriculum (pp. 18-19) |
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VII. |
Old Business | ||
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A. |
Proposal to establish the position of Faculty Handbook Editor (p. 20) | |
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VIII. |
Reports from Ad Hoc Committees | ||
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IX. |
New Business | ||
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A. |
Ratification of Executive Committee Appointments to Standing Committees | |
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1. |
Honorary Degrees |
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2. |
University Resources |
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3. |
Affirmative Action |
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4. |
Retirement Advisory |
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B. |
Ratification of replacements on General Education Subcommittee | |
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C. |
Notification of election results, Mr. Wolffe | |
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1. |
Tenure, Promotion and Dismissal |
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2. |
Faculty Grievance |
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3. |
Contractual Arrangements |
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4. |
Strategic Planning |
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X. |
Other Business | ||
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XI. |
Adjournment | ||