Faculty Senate Minutes
MSU Collage Image

Meeting Minutes

March 1, 2001

Call to order

4:12 pm; Riggle Room; ADUC.

Senators Absent

Trey Fitch, Lynne Fitzgerald, Joy Gritton, and Steve Hunt.

Minutes

Approved as distributed.

REPORTS

Chair

Chair announced the next meeting of the Faculty Senate would be held in Reed Hall. A handout from the Executive Coucil regarding a proposal for a new category of faculty was discussed. A motion from the Executive Coucil to appoint a committee to look into this matter was passed.

Vice President

Vice-president Moore discussed the following issues: trust fund dollars; center for teaching learning; and SACs issues being addressed.

Faculty Regent

No report.

COMMITTEE REPORTS

Academic Policies

Report on input for University evaluation for instructor for Student handbook.

Communications

Working with CIS student regarding the Web Page. A deadline of April 25th has been set for work to be completed.

Evaluation

Addressing 59 concerns in nine buildings received from recent survey.

Fiscal Affairs

Discussed finanical aid issues.

Governance

University Academic Program Review Committee Proposal was presented for a first reading.

Professional Policies

Resolution on teaching load for new faculty was presented for a second reading. Motion passed.

Pac-27: Tenure Review was presented for a second reading. Motion passed unanimously

Adjournment

5:24 pm.