University Senate. Agenda and Minutes of the Meeting, May 10, 1976. -- University Senate Meetings, 1975-1976, v.12

Agenda: Meeting called to order -- Informal proposals and statements -- Approval of the minutes of the meeting of April 26, 1976 -- Orders of the day -- Unfinished business -- Committee reports

Senate attachment: Charge to the interim faculty in gerontology -- Proposed interim faculty in gerontology -- A faculty in gerontology

Senate attachment: Correction to Senate minutes -- Distribution of the 0.8% salary increase funds

Attachment: New Senate

WSU correspondence: Information requested regarding tenure review

WSU correspondence: Revised guidelines statement for tenure review

Senate attachment: Committee on committees report to the Senate -- Composition -- Selection -- Charge -- Committee appointments

Senate attachment: Revised committee charge -- Curriculum and academic planning

Senate attachment: WSU scholarship and student aid committee report -- Purpose -- Activities -- Statement on student athletes -- Summary and recommendations -- Distinguished scholarship competition statistic report -- Financial assistance to students -- Financial aid report by race

Senate attachment: Resolution to the concept of student athletes and athletics

Attachment: Honors committee report to the University Senate -- Current enrollment in the honors program -- Cross tabulation of expectations with class level -- Comparison of expectations categories by specific program variables -- Reasons for joining the program -- Reasons for taking an honors course -- Reasons for not taking an honors course -- Conclusions

WSU correspondence: Annual report -- New program review -- Review of matters requested by the academic vice president and or the president of the Senate -- Review of the committees charge

Senate attachment: Annual report of the university traffic policy committee -- Traffic flow and parking -- Traffic regulations

WSU rank and due process for administrators professionals: proposal prepared by an ad hoc committee -- Introduction -- Definitions -- Appointment and evaluation -- Summary of the review process -- Rank and promotion -- Usual minimum qualifications required of administrators professionals for their appointement and promotion to rank -- Appendix

Minutes: Discussion on the attachments

WSU correspondence: Election of officers for the University Senate -- Revision