1991-01-28 Faculty Senate meeting

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Issue Date
1991-01-28
Authors
Faculty Senate
Advisor
Citation

Faculty Senate. Agenda and minutes of the meeting of January 28, 1991. -- Faculty Senate Meetings, 1990-1991, v.4

Abstract
Table of Content
Agenda: (Informal proposals and statements): Report on December and January Regents meetings / Alexander -- Questions for the Executive Committee -- Meeting of the Committee of the Whole (Wherritt presiding): Discussion of draft position description of Vice President for University Advancement -- (New business): Adoption of actions of the Committee of the Whole -- Proposed composition and charge for the Advisory Committee on Advancement -- Proposed changes in traffic policy from Traffic Policy Committee
Attachments: Vice President for University Advancement position description -- Recommendation to develop university protocols -- Proposed parking regulations / Traffic Policy Committee -- Mid-year report to the faculty / David Alexander, Faculty Senate President
Minutes: Actions taken: 1. Minutes of November 26, December 3 and December 10 were approved -- 2. Approved, without dissent, a sense of the Senate resolution on the proposed assignment for Dr. Scott in the Regents staff office -- 3. Adopted the actions of the Committee of the Whole -- 4. Adopted the proposed composition and charge for the Advisory Committee for Advancement -- (Informal proposals and statements): Regents meetings reports / Pres. Alexander -- Question of discussion by faculty of the community college proposal / Senator Gosman -- Summary of Governor Finney's budget recommendations / Pres. Alexander -- Question of shrinkage / Senator Mandt -- Concern about status of General Education proposal / Senator Gosman -- February 4 Caucus discussion -- Concerns about pursuit of PhD programs / Senators Erickson and J. Merriman -- Comments concerning a rumor about Dr. Scott working for Board of Regents by several Senators -- Forms for absence of athletes / Senator Daugherty -- Meeting of the Committee of the Whole -- (New business): Adoption of action -- Proposed composition and charge for the Advisory Committee on Advancement, second reading -- Proposed changes in traffic policy / Traffic Policy Committee
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