2003-11-24 Faculty Senate meeting

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2003-11-24
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Faculty Senate
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Faculty Senate. Agenda and minutes of the meeting of November 24, 2003. -- Faculty Senate Meetings, 2003-2004, v.17

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Agenda: (Informal statements and proposals) -- (President’s report) -- (Committee reports): A. Rules / Will Klunder -- B. Faculty Affairs: Update on Committee work on charges from the Executive Committee / ShaLi Zhang -- C. Ad hoc Handbook for Faculty Revisions Committee / Scott Goldy -- (New business): A. Honors Program update / Jay Mandt
Minutes: Summary of action: 1. Accepted the nomination of Joyce Cavarozzi, Fine Arts Senator at Large, term ends 6/05 -- 2. Accepted the motion from the Executive committee that the following committees be formed as Faculty Senate Standing Committees: Faculty Senate University Tuition Advisory Committee & Faculty Senate University Admissions Committee -- (Informal statements and proposals): A. Recognition of Senator Rokosz’s birthday -- B. Question regarding a KMUW report about Kansas Board of Regents policies regarding the teaching of sex and sexuality as they relate to the Wagle amendment / Senator Hershfield -- C. Question about the franchise fee charged by the travel office / Senator Mau -- (President's report): A. Board of Regents/Council of Faculty Senate Presidents (BOR/COFSP): 2. Faculty morale survey -- 3. Administrator evaluations -- 4. Tuition waiver/reductions -- Articulation policy/Transfer credits -- B. Marketability increases: 1. Problems in several departments with the policy as written and as implemented -- C. General Faculty Meeting and Honors Convocation -- D. Holiday Gathering December 12 -- E. Stuff the Bus -- (Committee reports): A. Rules Committee -- B. Formation of two new Faculty Senate Standing Committees: 1. Faculty Senate University Admissions Committee -- 2. Faculty Senate University Tuition Advisory Committee -- C. Faculty Affairs Committee update on the charges given to the committee: 1. Administrative Evaluation process in progress -- 2. Marketability raises / ShaLi Zhang -- (New business): A. Honors Program Update to be added to December 8, 2003 agenda / Jay Mandt
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