Faculty Senate. Agenda and minutes of the meeting of February 13, 1989. -- Faculty Senate Meetings, 1988-1989, v.2

Agenda: (reports) 1) EVP Scott on Sunflower 2) Software Programs - Charles Burdsal 3) Executive Committee Report - Policy and Resolution Transmittal form, and Committee Participation Evaluation form (Attachments A, B, C) -- (new business) 1) Alcohol and Drug Abuse Policy (Attachment D) 2) Report from Rules Committee a. Replacements for Senators b. Replacements on Committees 3) ·Motion to amend Rules of Senate a. Change Rule 26 to Rule 27 b. Adopt as Rule 26, Job Descriptions (Attachment E)

Attachments: KBOR Memorandum on Transfer and articulation agreement and Points of Clarification -- Att. A. Policy Transmittal Form -- Att.B. Resolution Transmittal Form -- Att, C. committee Participation Evaluation form -- Att.D. WSU Faculty Substance Abuse Policy -- Att.E. Job Description: Secretary of the Faculty Senate

Minutes:(summary of Senate Action) Motion to commend those involved in reviewing the status of the Sunflower: Passed. -- Motion to adopt the Alcohol and Drug Abuse Policy: Passed as amended. -- Motion to fill four Senate vacancies: Passed. -- Motion to fill vacancy on the Academic Affairs Committee: Passed .-- Motion to amend the Senate rules: Passed