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UNIVERSITY SENATE |
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The Senate will meet at 3:00 p.m. on Tuesday, January 18, 2000, in 126 J.C. Penney. |
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I. |
Approval of Minutes from December 7, 1999, meeting |
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II. |
Report from the Senate Chair -- Jeanne Morgan Zarucchi |
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III. |
Report from the Chancellor -- Chancellor Blanche Touhill |
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IV. |
Report from the Faculty Council Presiding Officer -- Dennis Judd |
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V. |
Report from Intercampus Faculty Council -- Mark Burkholder |
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VI. |
Report from the Athletics Committee Chair -- Thomas Schnell |
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VII. |
Reports from Standing Committees: |
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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 |
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B. Budget and Planning -- Chancellor Blanche Touhill |
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C. Computing -- Fred Willman Faculty Desktop Initiative Grants |
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D. Physical Facilities and General Services -- William Connett Recycling, Budget Reallocations for General Services |
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E. Research -- Charles Korr Deadlines |
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F. University Libraries -- Harold Harris Inviting Faculty to Interview Librarian Candidates |
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VIII. |
Old Business Spaner Motion for Ad Hoc Committee on ATP (Action Item-Attachment) |
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IX. |
New Business |
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