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I. |
Call to order | ||
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II. |
Announcements | ||
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A. |
University Senate Membership 1999-2000 (pp. 2-3) | |
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B. |
Meeting schedule and due dates for the 1999-2000 University Senate (p. 4) | |
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III. |
Approval of Minutes | ||
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A. |
Ninth regular meeting of the 1998-1999 Session, May 5, 1999 (pp. 5-9); Attendance | |
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B. |
First regular meeting of the 1999-2000 Session, May 5, 1999 (pp. 10-13); Attendance | |
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IV. |
Call for Items to be added to the Agenda | ||
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V. |
Reports from Administrators | ||
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A. |
Acting President Anna | |
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B. |
Provost Liberty | |
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VI. |
Reports from Standing Committees | ||
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VII. |
Old Business | ||
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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. |
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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A. |
NCA Reaccreditation Update (Dean Etaugh) | |
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B. |
Report from Student Senator Brian Weidner | |
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XI. |
Adjournment | ||