1999-09-13 Faculty Senate meeting

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1999-09-13
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Faculty Senate
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Faculty Senate. Agenda and minutes of the meeting of September 13, 1999. -- Faculty Senate Meetings, 1999-2000, v.13

Abstract
Table of Content
Agenda: (Informal statements and proposals) -- (President's report) -- (Committee reports): A. Rules Committee / Will Klunder -- (New business): A. Senate Resolution on Science Education - should the Senate take a stand on the Science Education issue? -- B. Update on budget issues / Peter Zoller -- C. Proposed Changes to the Tenure & Promotion Policy / University Tenure & Promotion Comm., Jeri Carrol -- D. Discussion of Undergraduate Program approval process
Attachments: University Tenure and Promotion Committee 1999 Report to Faculty Senate Policy Issues -- FY 2000 budget - Distribution of faculty salary enhancement pool
Minutes: Summary of action: 1. Accepted the Rules Committee report for the following appointments: Senator: Janice Riordan (Health - Nursing) & Larry Blocher (Fine Arts Music) Committees: Library - Gary Larson; Faculty Support - David Duncan; University Curriculum - Terry Noel & Gary Toops -- 2. Accepted a revision to section II. 3, of the Full Professor Voluntary Incentive Review policy -- 3. Appointed a committee to draft a resolution on the Science Education issues -- (Informal statements and proposals): Introduction of David Duncan, Assistant Professor and Records Librarian / Senator Myers -- 1999 Race Against Hunger / Senator Dreiling -- (President's report): A. Board of Regents meeting: COFSP would be discussing several items including the Gender Equity Task Force groups -- B. Announcement that University Bookstore manager will be available to answer questions etc. at the next meeting -- C. VPAARR search committee has been formed -- D. Draft from President Beggs of the Dismissal for Cause Policy -- E. Intellectual Property Policy -- F. Full Professor Voluntary Incentive Review -- (Committee reports): Committee appointments -- (New business): A. Senate Resolution on Science Education issues -- B. Update on the Budget Issues / IVPAAR Zoller -- C. Proposed changes to the Tenure & Promotion Policy / Jeri Carroll
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