Faculty Senate. Agenda and minutes of the meeting of February 28, 2000. -- Faculty Senate Meetings, 1999-2000, v.13

Agenda: (Informal statements and proposals) -- (Presentation of Ablah Library Budget & Discussion / Ruth Jackson, Dean, and Sam Yeager, Chair Library Committee -- (President's report): A. WSU Legislative Update Draft -- (Committee reports) -- (Old business): A. Recommended Changes to the Tenure & Promotion Policy: To facilitate the discussion, bring a copy of the Tenure & Promotion Policy- it can be located on the Faculty Senate Web Page: www:twsu.edu/~senate--Policies & Related Forms, Policies, Tenure & Promotion -- (As may arise)

Minutes: Summary of action: 1. Accepted recommended changes to the Tenure & Promotion Policy sections 3.15, 3.172 (all changes), 3.173, 3.176, 3.177, & -- 2. Accepted the re-wording in the section Sabbaticals -- 3. Rejected the change to Electorate -- (Informal statements and proposals): conversation about Wallace Hall / Senator Hoyer -- Presentation of Ablah Library Budget and Discussion / Ruth Jackson -- (President's report): A. February KBOR meeting -- B. WSU legislative update -- C. COFSP sent the Governor a letter thanking him for his support of faculty salary increases -- D. Announcement of elections for Senators representing the various divisions will begin March 1 -- (Committee reports): Rules Committee to meet with Undergraduate Research Forum / Senator Klunder -- (Old business): A. Recommended Changes to The Tenure and Promotion Policy / Klunder -- (As may arise): Request that a memo go forward asking colleges to have primary and secondary dossiers compiled in such a way that things can easily be added / Senator Hoyer