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1991-04-22 Faculty Senate meeting
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Faculty Senate. Agenda and minutes of the meeting of April 22, 1990. -- Faculty Senate Meetings, 1990-1990, v.4
Table of Contents
Agenda: (Informal proposals and statements) --(New business): a. Report of the Faculty Support Committee: 1. Consideration of sabbatical leave policy recommendation, first reading -- b. Report of the University Tenure and Promotion Committee -- c. Report of the Faculty Affairs Committee: 1. Consideration of T & P cover sheet recommendation, first reading -- d. Interim report of the ad hoc Tenure and Promotion Policy Committee -- 1. Consideration of T & P voting procedures policy recommendation, first reading -- e. Discussion of provost candidates
Attachments: Faculty Support Committee annual report, 1990-1991 -- FSC evaluation of sabbatical leave application -- Report to the Faculty Senate University Tenure and Promotion Committee, April 5, 1991 -- Annual report of Faculty Affairs Committee / Roger Kasten -- Interim report of the Ad Hoc Committee on Tenure and Promotion Policy -- Proposal for change in tenure and promotion rules in the Faculty Handbook
Minutes: Summary of action taken: 1. The minutes of February 25, March 4 and March 18 were approved -- 2. The order of business was changed to have the University T&P Committee report first followed by the discussion of Provost candidates -- 3. The KMUW Advisory Council proposal was postponed until the May 6 meeting -- 4. The members present agreed to take a straw vote of the candidates for Provost -- 5. The Senate agreed not to rank the Provost candidates and not to have the tally reflect a ranking but to send the votes forward -- (Informal proposals and statements): Presentation of student interests / Senator Perel -- Comments regarding KMUW ad hoc Committee's concern about the inclusion of the proposal for an advisory council / Senator Billings -- Announcement of AAUP Leadership Awards Dinner -- Senator J. Merriman -- (New business): Movement to change order of business -- b. Report of the University Tenure & Promotion Committee -- e. Discussion of Provost Candidates -- a. Report of Faculty Support Committee -- c.Report of the Faculty Affairs Committee -- d. Report from the ad hoc Tenure and Promotion Policy Committee