Faculty Senate. Agenda and minutes of the meeting of January 25, 1999. -- Faculty Senate Meetings, 1998-1999, v.12

Agenda: (Informal statements and proposals) -- (President's report) -- President Donald Beggs -- (Committee reports): A. VPAA Committee on Faculty Development & Rewards Rosalind Scudder -- B. Ad Hoc Parking Committee Update / Will Klunder & Diane Huntley -- C. Rules Committee / A. J. Mandt -- (Old business) -- (New business): A. Exclusive beverage agreement

Attachments: The process now underway for an "exclusive beverage agreement" / Elmer Hoyer -- Memorandum: Exclusive beverage agreement / Ted D. Ayres -- Proposed time tables/schedule university-wide beverage contract -- Proposal from the Ad Hoc Parking Committee -- Guidelines for Further Studies Courses

Minutes: Summary of action: 1. Endorsed the proposal from the Ad Hoc Parking Committee -- (Informal statements and proposals): A. Announcement of a reception at Ulrich's Museum February 5 / Senator Lisa Rosenthal -- B. Physical Education Department has been renamed the Department of Kinesiology and Sports Studies / Senator Rokosz -- C. AAUP Reception / Senator Brooks -- Session with President Donald Beggs: A. Management Style -- B. General Education Issue -- C. Parking Issue -- D. Beverage Issue -- E. Vice President For Student Affairs -- F. Meeting With Campus Leaders -- (President's report): A. Announcement of memorial service for Fred Benson -- B. COCAO approved name change request to the Department of Kinesiology and Sport Studies -- C. COCAO and COFSP would have a joint discussion at the February meeting on Distance Education -- D. KBOR meeting -- E. Senate Bill 5 -- F. Distance Education Committee -- G. FY 2000 Budgetary Recommendations -- H. Calendar Committee and Fall Break -- (Committee reports): A. VPAAR Committee on Faculty Development & Rewards / Rosalind Scudder -- B. Ad Hoc Parking Committee / Will Klunder and Diane Huntley -- C. Rules Committee / A.J. Mandt -- (Old business): A. General Education Committee: "Guidelines for Further Studies Courses" / Delores Craig-Moreland and Russ Widener