Faculty Senate. Agenda and minutes of the meeting of September 22, 1997. -- Faculty Senate Meetings, 1997-1998, v.11

Agenda: (Informal statements and proposals) -- (President's report) -- (Committee reports): 1. Rules / Elmer Hoyer -- (New business): 1. Strategic Planning Committee Draft Report / Tony Ross -- 2. Dismissal for Cause Policy update / Donna Hawley

Attachments: Amend Section 3.294, Sec. 2 -- Dismissal for Cause policy and procedures

Minutes: Summary of action: 1. Confirmed appointments of the following as Senators: Toni Pickard to replace Karen Goldsteen, Health Professions - 1 yr term - Mary McHugh to replace Ray Goldsteen, Health Professions - 2 yr term -Barbara Hodson to replace Ken Burk, Education - 1 yr term -- 2. Confirmed appointments to the following committees: (3 yr appointments unless noted) Academic Affairs: Tina Bennett, Sue Enns, Jeri Carroll, Mara Alagic (1 yr) -- Court of Academic Appeals: Prem Bajaj (1 yr) -- Exceptions: Sue Bair,Alternates: JoLynne Campbell (1 yr), Gary Toops (2 yr), Jorge Talia -- Faculty Affairs: Joyce Cavarozzi -- Faculty Support: Ted Naylor, Andrew Trechak, Sam Yeager -- General Education: Helen Hundley -- Honos: Anthony Gythiel, Nancy Brooks, Sylvia Coats (2 yr), Buddy Johns(1 yr) -- Library: Rebecca Conard, Diana Cochran -- Scholarship & Student Aid: Linda Bakken -- Tenure & Promotion: David Alexander -- University Curriculum: Jean Eaglesfield, Ann Hunter, Peer Moore-Jansen, Keith Pickus (2 yrs) -- (Informal statements): Announcement of limited availability of a trial subscription to electronic journals / Senator Eaglesfield -- Announcement of meeting of state chapter of the AAUP October 4 -- (President's report): September Regents meeting -- (Committee reports): Rules: Appointments -- (New business): Strategic Planning Committee draft report / Tony Ross