University Senate. Agenda and Minutes of the Meeting, April 08, 1974. -- University Senate Meetings, 1973-1974, v.10

Agenda: Meeting called to order -- Informal proposals and statements -- Approval of the University Senate minutes of March 25/April 1, 1974 -- Orders of the day -- Unfinished business -- Committee reports -- New business -- Adjournment

WSU letter: A letter for discussion of evening class

Nominations to fill vacancies on standing committees of the University Senate: Policy committee -- Technical and advisory -- Faculty representation on standing committees of the University Senate -- Commitee on committees for faculty representation

WSU: Scholarship and student aid committee report -- Charge -- Activities -- Summary -- Financial assistance to students -- Financial aid report --WSU distinguished scholarship competition

Senate report on special policy committee on academic tenure and promotion: Review of tenure and promotion cases -- Positively recommended cases -- Tenure promotion and appeals procedure document -- Recommended tenure and promotion calendar -- Future work -- Recommendations

WSU correspondence: Committee report

Summary and general guidelines for off campus teaching: General background -- Identification of problem areas -- Board of regents policies -- Definition of the campus -- Salary rates for off campus instruction -- Travel reimbursement -- Summary

Proposed library court of appeals: Composition -- Qualification for appointment -- Term of appointments and vacancies -- Alternatives -- Jurisdiction -- Court rules and procedures -- Quorum

Proposal regarding tenure and promotion policy: Statements -- Attached ammendments

Changes to tenure promotion and appeals procedures document: Tenure section -- promotion section

On the imposition of tenure quotas

Minutes: Approval of minutes -- Committee on committees nominations -- Approval of TPAF committee document -- Scholarship and student aid committees annual report -- Curriculum and academic planning committees annual report -- Referring the senate to agenda attachment