University Senate. Agenda and Minutes of the Meeting, January 30, 1978. -- University Senate Meetings, 1977-1978, v.14

Agenda: Meeting called to order -- Informal proposals and statements -- Approval of the minutes for the meeting of December 12, 1977 -- Order of the day -- Unfinished business -- Committee reports -- New business -- Adjournment

Document: Early voluntary retirement plan Faculty Welfare Committee -- Proposal -- Approximate amounts for VER (total) -- Advantages and disadvantages -- WSU legislative budget -- Funding summary of governors budget recommendations

Minutes: Call to order -- Informal proposals and statements -- Approval of minutes -- Unfinished business amendments to Senate constitution regarding election procedures -- Motion to adopt -- Vote -- New business ratification vote -- Early voluntary retirement plan -- Motion to approve the early retirement plan -- Vote -- Library Committee's response on release of names -- Motion to endorse the library policy