MEMORANDUM
| TO: |
General Faculty |
| FROM: |
Diane H. Sharp, Executive Secretary, Faculty Senate |
| DATE: |
September 8, 1998 |
| REGARDING: |
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
as follows:
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:
Mark McManus)
For information:
The UAPC approved
-
New Courses
ECED 3223
ECED 4222
-
Modification-ECED 3222
-
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)
-
Section 104.0202
-
Section 104.0203
-
Section 104.0206A
-
Section 104.0206B
-
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)
-
For information
-
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)
V. Old Business:
VI. New Business:
VII. Announcements:
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.