Faculty Senate. Agenda and minutes of the meeting of November 26, 1990. -- Faculty Senate Meetings, 1990-1991, v.4

Agenda: (Informal proposals and statements): Report on November Regents' meeting / Alexander -- Report on the status of the FY1992 budget / Breazeale -- Report on resolution of grievances / Clark -- (Old business): Proposed changes in Senate election rules (Revised attachment A) -- Proposed policy for absence from campus for professional purposes (Revised attachment B) -- Motions related to the Definitions Committee and the position of the Associate Vice President for Faculty Affairs -- (New business): Rules Committee: Committee nominations -- Notice of special meeting

Attachments: Attachment A. Proposed changes in Senate election rules -- Attachment B. Proposed absence from campus policy, revised -- Resolution to appoint an ad hoc committee to investigate the operations of KMUW -- Nominations and elections of officers and elected members of the Faculty Senate Executive Committee

Minutes: Summary of Action Taken: 1. approved the minutes of the October 22, 1990 meeting -- 2. approved the changes in the Senate Election Rules -- 3. approved the proposed policy for Absence from Campus for Professional Purposes as amended -- 4. moved to withdraw the motions related to the definitions committee and the position of Associate Vice President for Faculty Affairs -- (Informal proposals and statements) -- Report on November's Regents' meeting / Alexander -- FY 1992 budget / Vice President Breazeale -- Report on resolution of grievances / Clark -- Motions related to the definitions committee and the position of Associate Vice President for Faculty Affairs / President Alexander