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    1974-04-08 University Senate meeting

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    Agenda & Minutes (5.349Mb)
    Date
    1974-04-08
    Author
    University Senate
    Metadata
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    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
    URI
    https://soar.wichita.edu/handle/10057/22086
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