Faculty Senate

FACULTY SENATE
UM-ST. LOUIS
Agenda
Tuesday, October 17, 2000

The 2000-2001 Faculty Senate will meet at 3 p.m. on Tuesday, October 17, in the Student Government Chamber of the new Student Millennium Center. (From main entrance, take escalator to top floor, turn right.)

Agenda:

1. Call to order -- Dr. Lawrence Barton
   
2. Approval of minutes from September 12, 2000, meeting (action item)
   
3. Report from the Chairperson -- Dr. Lawrence Barton
   
4. Report from the Chancellor -- Chancellor Blanche Touhill
   
5. Report from the Intercampus Faculty Council -- Dr. Joseph Martinich
   
6. Committee reports
   
   1. Budget and Planning -- Chancellor Blanche Touhill
      
   2. Bylaws and Rules (action items, see attached) -- Dr. Deborah Aldrich- Watson
      
   3. Curriculum and Instruction (action item, see attached) -- Dean David Ganz
      
7. Discussion of post tenure review (action item, see following attachments)
   
   
   1. Excerpt from Senate minutes of September 12, 2000
      
   2. Executive Guideline No. 27 (the policy now in effect)
      
   3. The draft policy statement intended to replace the current policy
      
   4. Statement by the AAUP
      
8. Other business
   
9. Adjourn