MEMORANDUM
 
 
TO: General Faculty
FROM: Diane H. Sharp, Executive Secretary, Faculty Senate
DATE: April 19,1999
REGARDING: Agenda Faculty Senate Meeting, 3:00 p.m., April 23, 1999, 
Humanities Building, Room 312


 The agenda for the April 23, 1999, Faculty Senate meeting will be as follows:

  1. Call to Order
  2. Roll Call
  3. Approval of the Minutes for the February 26, 1999 Meeting (Attached).
  4. Committee Reports:*
    1. Committee on Faculty and administrative Staff Personnel, Committee #3(Chairperson: Chris Huff)

    2. Recommendation for the approval of changes to the Faculty Handbook.
      1. Section 103.06: (See attached)
      2. Section 201.05: (See attached)
    3. Committee on Learning Resources, Committee #4 (Chairperson: Cecilia Lee)

    4. Faculty Research Grant Awards for 1999-2000 (See attached).
    5. Committee on Student Services, Committee #5 (Chairperson: Will Lloyd)

    6. The Committee on Student Services makes the following recommendations:
      1. Change the "Satisfactory Academic Progress Required To Continue Financial Aid" policy to require that a student complete 67% of all coursework completed during the academic year (See attached).
      2. Change the University's Campus HIV/AIDS policy to bring it into compliance with Georgia law (See attached).
      3. To replace the University's current statement on the confidentiality of student records with the statement, "Annual Notification of Rights Under FER-PA." (See attached).
    7. Committee on Graduate Studies, Committee #10 (Chairperson: Jack Jenkins)
    For information: Minutes of Committee on Graduate Studies, November 11, 1998 and February 17, 1999 (Attached).
  5. Old Business: None
  6. New Business:
    1. Senators and Standing Committee Appointments 1999-2000
    2. Proposed Meeting Dates 1999-2000 (See Attached)
  7. Announcements:
* Detailed information pertaining to committee recommendations is available for review in departmental offices (see secretary) and at the Special Collections and Archives and the Reserve Desk of the Ingram Library.

** Please note that the next Faculty Senate meeting is scheduled June 18, 1999, at 3:00 p.m., in the Humanities Building, Room 312.