Faculty Senate. Agenda and minutes of the meeting of February 12, 1990. -- Faculty Senate Meetings, 1989-1990, v.3

Agenda: (Informal proposals and statements): Report: Assessment Steering Committee / Randy Ellsworth -- Report on FY90 and FY91 budget adjustments / VP Roger Lowe -- Report on Senate Executive Committee response to Senate meeting of January 22, 1990 -- (New business): Interim report and recommendations from Academic Affairs Committee / Carol Konek (Attachments A, B, C, D)-- Policy on software copying: First reading of policy redraft (Attachment E) -- Resolution on software: First reading (Attachment F)

Attachments: A. Academic Affairs report; C. Interdepartmental memorandum; D. Credit courses in U.C. and course approval procedure; E. Software copying policy; F. Resolution on software; Tentative Senate calendar, Spring 1990; FY 1991 legislative budget; A survey to determine attitudes relating to the potential for open discussions of Senate issues

Minutes: (Informal proposals and statements): Budget reports / Vice President Lowe and Mary Herrin -- Assessment report / Professor Ellsworth -- Executive Committee and improving Senate function -- (New business): Academic Affairs Committee report and recommendations / Associate Dean Konek -- Software policy / Senator Alexander