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.
