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University Senate

UNIVERSITY SENATE
UNIVERSITY OF MISSOURI-ST. LOUIS
AGENDA
JANUARY 18, 2000

The Senate will meet at 3:00 p.m. on Tuesday, January 18, 2000, in 126 J.C. Penney.

I.

Approval of Minutes from December 7, 1999, meeting

II.

Report from the Senate Chair -- Jeanne Morgan Zarucchi

III.

Report from the Chancellor -- Chancellor Blanche Touhill

IV.

Report from the Faculty Council Presiding Officer -- Dennis Judd

V.

Report from Intercampus Faculty Council -- Mark Burkholder

VI.

Report from the Athletics Committee Chair -- Thomas Schnell

VII.

Reports from Standing Committees:

A. Appointments, Tenure, and Promotion -- Bruce Wilking

Open Meetings on Revision to Tenure Guidelines

January 25, 2:00 p.m., 78 JCP & January 31, 2:00 p.m., 72 JCP

B. Budget and Planning -- Chancellor Blanche Touhill

C. Computing -- Fred Willman

Faculty Desktop Initiative Grants

D. Physical Facilities and General Services -- William Connett

Recycling, Budget Reallocations for General Services

E. Research -- Charles Korr

Deadlines

F. University Libraries -- Harold Harris

Inviting Faculty to Interview Librarian Candidates

VIII.

Old Business

Spaner Motion for Ad Hoc Committee on ATP (Action Item-Attachment)

IX.

New Business