Faculty Senate. Agenda and minutes of the meeting of April 12, 2004. -- Faculty Senate Meetings, 2003-2004, v.17

Agenda: (Informal statements and proposals) -- (President's report) -- (Committee reports) -- (Old business): A. Handbook for Faculty revisions - Chapter 1, 2nd reading -- B. Handbook for Faculty revisions - Chapter 4, 1st reading -- (New business): A. WSU Foundation update / Elizabeth King -- B. Textbook adoption policy / Sarah McAndrew

Attachments: The Sunflower, Vol.108, No. 85

Minutes: Summary of action: 1. Accepted the revisions to chapter 1, Handbook for Faculty -- 2. Accepted the nomination of Kathy Lewis, Senator, Health Sciences, to replace John Dudte -- 3. Requested President Behrman & Vice President Moore-Jansen to write a letter to The Sunflower regarding an advertisement in the4/12/04 issue for Research Rocks -- copy of advertisement available in the Office of the Faculty Senate -- (Informal statements and proposals): A. Concern about ad in The Sunflower (vol. 108, no. 45) for Research Rocks!, which claims to do research for student papers / Senator Moore-Jansen -- B. Concern over lack of filtering on WSU e-mail servers / Senator Klunder -- C. Investigating ways to improve faculty involvement in the NCA reaccreditation process / Senator Carroll -- (President's report): Board of Regents to visit April 26th -- B. CEO evaluation -- C. Deadline for completion of morale survey -- D. 3% merit pay -- (Committee reports): A. Rules: Kathy Lewis, Health Sciences, College of Health Professions, to complete the term vacated by John Dudte / Senator Klunder -- (Old business): A. Handbook for Faculty, Chapter 1, revisions -- B. Handbook for Faculty, Chapter 4, revisions -- (New business): A. University Advancement division updates: WSU Foundation & Board of Trustees; Fund Raising Priorities; Alumni Association; University Communications & Marketing; Ulrich Museum / Elizabeth King -- B. SGA Textbook Adoption Policy proposal / Sarah McAndrew