Faculty Senate. Agenda and minutes of the meeting April 29, 1991. -- Faculty Senate Meetings, 1990-1991, v. 4

Agenda: (Informal proposals and statements) -- (Old business): a.Consideration of sabbatical leave policy recommendation, second reading -- b. Consideration of T & P cover sheet recommendation, second reading -- c. Consideration of T & P voting procedures policy recommendation -- (New business): a. Report of the ad hoc K.MUW Committee -- b. Consideration of a proposal to create a KMUW Radio Advisory Council, first reading -- c. Reconsideration of proposed changes in the Advisory Committee on Advancement, first reading -- d. Committee nominations from Rules Committee -- e. Consideration of attached committee reports from Academic Affairs, Library/MRC Policy, Exceptions, and Court of Student Academic Appeals

Attachments: Senate Ad Hoc Committee on KMUW / Faculty Senate Executive Committee -- Faculty Advisory Committee on Advancement -- Transmittal letter / Curtis D. Terflinger -- Annual report of the Faculty Senate Library/MRC Committee -- University Exceptions Committee annual report to the Faculty Senate / Stephen W. Brady -- Court of Student Academic Appeals 1990 annual report / Rebecca Schreiner-Roble

Minutes: Summary of action taken: 1. The Sabbatical leave policy recommendation was approved -- 2. The T&P Committee recommendation for a uniform cover sheet was approved -- 3. The T&P voting procedure policy recommendation was approved -- 4. The recommendation of the ad hoc KMUW Committee to form a Faculty Senate standing committee was approved -- 5. The nominations from the Rules Committee were accepted -- 6. Committee reports attached to Agenda were accepted -- (Informal proposals and reports): Expression of appreciation to the Definitions Committee, the Search Committee and to the various Faculty Senate groups for their long hours / President Armstrong -- Comments on communication with Dr. Cottle and received a courtly and generous reply / Senator J. Merriman -- Comments on search / President Alexander -- Reminder about the Faculty Senate that the hearing for Tony Cardenas last week / Senator Billings -- Distribution of Refereed Journal by hand to all the faculty / Senator J. Merriman -- (Old business): a. Consideration of sabbatical leave policy recommendation, second reading -- b. Consideration of T&P cover sheet recommendation, second reading -- c.Consideration of T&P voting procedures policy recommendation, second reading -- (New business): a. Report of the ad hoc KMUW Committee -- b.Consideration of proposal to create a KMUW Radio Advisory Council. Postponed until May 6 agenda -- c. Reconsideration of proposed changes in the Advisory Committee on Advancement, first reading -- d. Committee nominations from the Rules Committee -- e. Consideration of attached committee reports from Academic Affairs, Library/MRC, Exceptions, and Court of Student Academic Appeals