Faculty Senate. Agenda and minutes of the meeting of December 9, 1996. -- Faculty Senate Meetings, 1996-1997, v.10

Agenda: (Informal statements and proposals) -- (President's report) -- (Old business): A. Nominations/Election of President Elect -- B. University Club Board Update / Tom DePetro -- C. Student Academic Integrity Policy / Executive Committee + Dwight Murphey & Kirk Lancaster

Attachments: Student Academic Integrity Policy -- Memorandum: On behalf of the Trustee members of the University Alumni and Faculty Club, lnc. Board / Diane Gjerstad

Minutes: Summary of action: 1. Accepted resignation of Walter Horn, Senator at Large -- 2. Elected Ben Rogers, Senator at Large -- 3. Elected Ben Rogers President Elect -- (Informal statements and proposals): Traffic problems at the basketball game of December 7 / Senator Kukral -- (President's report): University Faculty Evaluation Policy sent to President for signature -- Request for faculty representative on NCAA Compliance Committee / VP Rhatigan -- Executive Committee meeting with Academics Committee of the Student Government Association report -- (Old business): A. Nominations - Election -- President Elect -- B. University Club Update / Tom DePetro -- C. Student Academic Integrity Policy-- D. Murphey & K. Lancaster