University Senate. Agenda and Minutes of the Meeting, May 02, 1977. -- University Senate Meetings, 1976-1977, v.13

Agenda: Meeting called to order -- Informal proposals and statements -- Approval of the minutes for the meetings of April 4 and April 18, 1977 -- Orders of the day -- Unfinished business -- Committee reports -- New business -- Adjournment

Document: Annual report for Senate Library Committee -- Increasing library services -- Three basic programmatic changes -- Problem identification -- Faculty evaluation -- Student evaluation -- Proposals and resolutions -- Budget -- Periodicals -- Periodical display -- Loan policies and appeals -- Relocation of spaces -- East exist -- Enforcement of no smoking and other rules -- Heimple room -- Carrels painted -- Instructional development -- Media resources center -- Communication with the University community -- Expression of thanks -- Appendix -- Subscriptions review project -- Problems and objectives -- Method -- WSU faculty -- Library policies -- Appendix -- Library accessibility -- Office of instructional development provide following types of assistance -- Revisions of the charge to the Senate Library Committee

Document: Tenure, promotion and academic freedom committee senate report -- Guidelines for tenure and promotion review -- Voting procedures -- WSU promotion and tenure calendar

Document: Committee on committees nominees for Senate committees

Senate Standing Committees -- Nominations Policy committees -- Academic standards and practices -- Admissions and exceptions -- Committee education -- Curriculum and academic planning -- Honors -- Library -- Scholarship and student aid -- Tenure promotion and academic freedom committee -- Traffic policy -- Technical and advisory committees -- Court of student academic appeals -- Faculty committee on atheltics -- Faculty welfare -- Library appeals -- Research -- Rules -- University traffic court

Minutes: Call to order -- Informal proposals and statements -- Approval of minutes -- Committee reports -- Move previous question vote -- Motion to amend -- Vote -- Motion to accept report -- Move previous question -- New business