Faculty Senate. Agenda and minutes of the meeting of December 13, 2004. -- Faculty Senate Meetings, 2004-2005, v.18

Agenda: (Informal statements and proposals) -- (President's report) -- (Committee reports): A. Rules / Chris Brooks -- B. Academic Affairs / Joyce Cavarozzi -- C. Faculty Affairs, Tenure & Promotion / Lawrence Davis -- (Old business): A. Grievance Procedures proposed revisions, (2nd Reading): Section 4.502 -- (New business): A. Handbook for Faculty proposed revisions to: (1st reading) Chapter 5 -- Chapter 6 -- Chapter 7

Minutes: Summary of action: 1. Accepted revisions to the Grievance Procedures -- 2. Accepted revisions to the Tenure & Promotion Procedures -- (President's report): a. WSU Doctor, Physical Therapy is a consent item for the KBOR December meeting -- b. Admissions have asked for faculty volunteers to review scholarship applications: Carroll, Cavarozzi, Spurgeon, Bakken, Wolf, Zhang & Stanga volunteered. They will also work with the Scholarship & Student Aid committee members -- c. Issues surrounding Concurrent Enrollment will be decided at the December KBOR meeting -- d. Tuition Assistance / President Beggs -- (Committee reports): A. Academic Affairs: Committee met with SGA Academic Affairs committee regarding the X/F grade / Joyce Cavarozzi -- B. Faculty Affairs: presented proposed revisions to the Tenure & Promotion Policy; the proposals were accepted / Lawrence Davis -- (New business): A. Handbook for Faculty, Chapters 5, 6, & 7 -- 1st. reading, accepted