||Diane H. Sharp, Executive Secretary, Faculty Senate
||September 8, 1998
||Agenda Faculty Senate Meeting, September 18, 1998, Lecture Hall, Richards
College of Business
The agenda for the September 18, 1998 Faculty Senate meeting will be
I. Call to Order
II. Roll Call
III. Approval of the Minutes for the May 29, 1998 Meeting (Attached).
IV. Committee Reports:*
Committee on Undergraduate Academic Programs, Committee #1 (Chairperson:
The UAPC approved
Standardized form, "Course Additon, Modification, or Deletion"
Policy that new programs be submitted in compliance ithe Board of Regents'
"Preliminary Program Proposal"
Committee on Faculty andadministrative StaffPersonnel, Committee #3
(Chairperson: Sheila Abraham)
Proposal for Modifications in the Post-Tenure Review policy (Attached)
V. Old Business:
Committee on Graduate Studies, Committee #10 (Chairperson: Jack Jenkins)
Proposal for Ed.D. in School Reform and Excellence (pending approval by
the Graduate Studies Committee) (Attached)
Minutes of the April 29,1998, and May 20, l998 meetingsofthe Committee
on Graduate Studies (Attached)
List of members of the 1998-1999 Committee on Graduate Studies (Attached)
VI. New Business:
Change of June 11, 1999 Faculty Senate Meeting to June 18, 1999.
* 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 October
16, 1998 at 3:00 p.m. in the Lecture Hall, Richards College of Business.
The deadline for agenda items is October 5, 1998.