Faculty Senate. Agenda and minutes of the meeting of August 30, 1999. -- Faculty Senate Meetings, 1999-2000, v.13

Agenda: (Informal statements and proposals) -- (President's report) -- (Committee reports): A. Library Committee 1998 - 99 report) -- (Old business) -- (New business): A. Proposed Voluntary Incentive Review Program policy and cover sheet

Attachments: Annual Report and letters to President Beggs / Sam Yeager -- Policy: A voluntary incentive review program for tenured faculty holding the rank of Full Professor (with cover sheet)

Minutes: Summary of action: 1. Accepted the proposed policy to establish a voluntary incentive review program for tenured faculty holding the rank of Full Professor -- 2. Accepted the Rules Committee report for the following appointments: Senators: James Klingsporn, Robert Lawless & Ron Matson, LAS Social Sciences Faculty Support Comm.: Nancy McKeller -- 3. Accepted the appointment of Senator Murphey as Parliamentarian -- (Informal statements and proposals): A. Welcomed to new and returning Senators to the beginning of the new academic year / President Mandt -- B. Concern regarding Affirmative Action Reports not being available / Senator Murphey -- C. Concerns with the availability of parking and with books not being available from the University Bookstore / Senator Carroll -- F. Introduction of new Dean of the College of Health Professions, Peter Cohen / Senator Long -- G. Inquiry about the Faculty Senate meeting schedule / Senator Bajaj -- (President's report): Announced intention to appoint Senator Dwight Murphey as Parliamentarian / President Mandt -- B. COFSP -- C. Conversations with President Beggs -- D. Search for VPAAR -- (Committee reports): A. Rules Committee: Committee appointments -- (New business): A. Proposed Voluntary Incentive Review Program Policy and Cover Sheet