Faculty Senate. Agenda and minutes of the meeting of February 25, 1991. -- Faculty Senate Meetings, 1990-1991, v.4

Agenda: (Informal proposals and statements): a. Questions for the Executive Committee -- (Old business): a. Proposal to create a Budget and Planning Committee, second reading -- b.Proposals related to the role of the President and the President-elect, second reading -- c. Policy on joint faculty appointments, second reading --(New business): Report from the Task Force on the Undergraduate Experience -- b. Proposed Amendments to Senate Constitution and Rules, first reading

Attachments: Memorandum regarding the work of the ad hoc Committee on KMUW

Summary of action taken: 1. Minutes of February 11 meeting and minutes of the Committee of the Whole were approved -- 2. Proposal to create a Budget & Planning Committee was approved with changes -- 3. Proposals related to the role of the Faculty Senate President and President-elect were passed unanimously -- 4. Policy on Joint Appointments was passed as amended -- (Informal proposals and statements): President's report on Regents meeting of February 14 -- Request for the Election Commissioner to publish the results of each round of the election / Senator Mandt -- Questions about who teaches night classes and recycling high quality paper / Senator Johnson -- (Old business): a. Proposal to create a Budget and Planning Committee, second reading -- b. Proposals related to the role of the President and the President-elect, second reading -- c. Policy on joint faculty appointments, second reading -- (New business): a. Report from the Task Force on the Undergraduate Experience / D. Farnsworth -- b. Proposed Amendments to Senate Constitution and Rules, first reading