2001-04-23 Faculty Senate meeting

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Faculty Senate

Faculty Senate. Agenda and minutes of the meeting of April 23, 2001. -- Faculty Senate Meetings, 2000-2001, v.14

Table of Content
Agenda: (Informal statements and proposals) -- (President's report) -- (Committee reports): A. Annual Reports from: (**action required) -- 1. Faculty Support -- 2. General Education 3. Rules** -- 4. Tenure & Promotion ** -- 5. Undergraduate Research -- (Old business): A. WSU Thesis & Dissertation Sequestration Policy -- (New business): A. Foundation Support to the University / Elizabeth King -- (As may arise)
Attachments: Report: Faculty Support Committee AY 2000-2001 -- Annual General Education Committee report to the Faculty Senate, April 2001 (with addendum) -- Faculty Senate Rules Committee Annual Report to Faculty Senate -- 2000-2001 Annual Report to the Faculty Senate University Tenure and Promotion Committee with comments and recommendations regarding the University Tenure and Promotion Process 2000-2001 -- Undergraduate Research Committee report with Undergraduate Research Forum Committee roster / Ken Pitetti
Minutes: Summary of action: 1. Accepted resignations of David Kohan & Elmer Hoyer as Senators -- 2. Accepted nominations of David Hiltner(replace Kohan) & Marlene Schommer- Aikins (replace Hoyer) as Senators -- 3. Accepted annual reports from the following Faculty Senate Committees: Faculty Support, General Education, Rules, Tenure & Promotion and Undergraduate Research -- 4. Accepted Senate Resolution 19 - Alternate parking availability during sporting events -- 5. Accepted the WSU Thesis & Dissertation Sequestration Policy -- (Informal statements and proposals): Discussion of problem with parking on "game" nights and Resolution -- (President's report): April Board of Regents meeting discussion of budget -- (Committee reports): A. Rules: Nominations -- B. Annual reports from Faculty Support, General Education, Rules, Tenure & Promotion and Undergraduate Research; Rules and Tenure & Promotion action items referred to Executive Committee -- (Old business): A. WSU Thesis & Dissertation Sequestration Policy, 2nd reading -- (New business): update of the WSU Foundation to the Faculty Senate / Elizabeth King -- (As may arise): Ad Hoc committee is being formed at the request of President Beggs and VPAARR Kindrick to look at the Centers