University Senate. Agenda and Minutes of the Meeting, May 01, 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 April 17, 1978 -- Orders of the day -- Unfinished business -- Committee reports -- New business -- Adjournment

Honors committee: Annual report to the University Senate -- Honors program summary of classes and class size -- Honors program -- Profile of honors students enrolled -- Spring enrollment distribution

WSU correspondence: Request for University Senate to review program proposals

Kellogg faculty development task force report: Recommendations concerning the establishment of a development office -- Duties and responsibilities of the faculty development coordinator

Adminsitrative development: General policy statements -- Recommendations for administrative development -- Suggested administrative development needs -- Examples of items to be produced by the administrative development program -- Possible formats for skill dissemination -- Report of the Kellogg Project Committee on program review and evaluation -- Purposes of academic review and evaluation -- Outline of the review process -- The Council on Academic Planning and Review -- Program review team -- Responsibilities and rights of departments -- Program review and evaluation -- Self study questions -- Departmental resources -- Review of programs -- Scholarly and creative activities in the department -- Professional service activities in the department -- Needs and outlook -- Guidelines for program review teams

Minutes: Call to order -- Informal proposals and statements -- Approval of minutes -- Unfinished business -- Motion to amend constitution -- Motion to amend article section -- Vote -- Friendly amendment to motion -- Motion to clean up amendment -- Motion to commend Rules Committee vote -- Committee reports -- Motion to receive and file report -- Vote -- New business -- Motion to approve the proposals -- Call for previous question -- Vote