1999-04-12 Faculty Senate meeting

Thumbnail Image
Issue Date
Embargo End Date
Faculty Senate

Faculty Senate. Agenda and minutes of the meeting of April 12, 1999. -- Faculty Senate Meetings, 1998-1999, v.12

Table of Content
Agenda: Regent Clay Blair, III -- (President's report) -- (Committee reports): A. Committee on Faculty Development & Rewards / Rosalind Scudder -- B. Rules Committee: Confirmation of New Senator / A. J. Mandt -- Election Update / JoLynne Campbell -- C. Executive Committee: Removal of Senator Anna Marie Chandler, LAS Social Sciences -- D. Faculty Senate Annual Reports -- 1. Faculty Support -- 2. Academic Affairs -- 3. Court of Academic Appeals -- 4. Faculty Affairs -- 5. General Education -- 6. Honors -- 7. University Curriculum -- (Old business): A. Proposed Intellectual Property Policy (attached 2/22/99 agenda) -- (New business): A. Formation of an Ad Hoc Steering Committee -- (As may arise)
Minutes: Summary of action: 1. Accepted the Intellectual Property Policy -- 2. Accepted the Annual Reports from the following committees: Faculty Support, Court of Academic Appeals, Academic Affairs Faculty Affairs, General Education, Honors, University Curriculum -- Regent Clay Blair Q&A session -- (President's report): a. Thanked Faculty Affairs Committee and General Education Committee for their work -- b. Announcement that WSU President Beggs will address Senate April 26 -- c. President has requested that the Executive Committee form a Steering Committee to look at the concept of "assigned time"/"released time" and define what constitutes "faculty overload" -- (Committee reports): A. Faculty Development & Rewards Committee / Rosalind Scudder -- B. Rules Committee -- C. Election update -- D. Faculty Senate Committee Annual Reports -- (Old business): Proposed Intellectual Property Policy / Will Klunder -- (New business): Interest in Steering Committee -- (As may arise): Vacant Senate seats need to be filled / JoLynne Campbell