1974-04-08 University Senate meeting
Citation
University Senate. Agenda and Minutes of the Meeting, April 08, 1974. -- University Senate Meetings, 1973-1974, v.10
Table of Contents
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