Meeting Minutes
September 21, 2000
Call to Order
4:14 pm; Reed Hall Auditorium.
Senators Absent
Don Applegate, Mattie Burton, Ric Caric, Susan Eacker, Jayne Hudson, and Bill Thompson.
Minutes
Approved with corrections.
Chair's Report
Chair Nutter gave report.
Vice-President's Report
Vice-President Moore gave report.
COMMITTEE ACTIONS
Academic Policies
Calendar Resolution was presented for a first reading.
Communications
Chair Keyes gave report.
Evaluation
No report.
Fiscal Affairs
Benefits Resolution presented for a first reading.
Governance
The following elections results and committee nominations were presented and approved: FACULTY RIGHTS & RESPONSIBILITY COMMITTEE - Roland Buck, BUS; Melinda Willis, EBS; Lindsey Back, HUM; Wade Cain, S&T; GRADUATE COMMITTEE - Stacy Vollmers, BUS; James Knoll, EBS; Paul Taylor, HUM; James Smallwood, S&T; PLANNING COMMITTEE - Bruce Grace, BUS; Lawrence Albert, HUM; Gary Flanagan, LIB; FACULTY PROMOTION COMMITTEE - Kent Freeland, EBS; INTERCOLLEGIATE ATHLETICS COMMITTEE - Rebecca Katz, EBS; INTERNATIONAL EDUCATION PROGRAM ADVISORY COMMITTEE - Dean Fenton, BUS; Victor Ballestero, EBS; Sylvia Henneberg, HUM; Jane Ellington, S&T; PLANNING COMMITTEE - Susanne Rolland, EBS; PROFESSIONAL DEVELOPMENT COMMITTEE - Thomas Kmetz, LIB; RESEARCH & CREATIVE PRODUCTIONS COMMITTEE - Gary Austin, LIB; SERVICE COMMITTEE - Ross Owen, EBS; STUDENT MEDIA BOARD - Ron Morrison, FAC; UNDERGRADUATE CURRICULUM COMMITTEE - Ken Henderson, BUS.
Professional Policies
Chair Morrison gave report.
Adjournment
5:15 pm.
