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:*

  1. Committee on Undergraduate Academic Programs, Committee #1 (Chairperson: Mark McManus)
    For information:

    The UAPC approved

    1. New Courses

    2. ECED 3223
      ECED 4222
    1. Modification-ECED 3222
    1. Standardized form, "Course Additon, Modification, or Deletion"
    1. Policy that new programs be submitted in compliance ithe Board of Regents' "Preliminary Program Proposal"
  1. Committee on Faculty andadministrative StaffPersonnel, Committee #3 (Chairperson: Sheila Abraham)

  2. Proposal for Modifications in the Post-Tenure Review policy (Attached)
    1. Section 104.0202
    2. Section 104.0203
    3. Section 104.0206A
    4. Section 104.0206B
  1. Committee on Graduate Studies, Committee #10 (Chairperson: Jack Jenkins)
    1. Proposal for Ed.D. in School Reform and Excellence (pending approval by the Graduate Studies Committee) (Attached)
    2. For information
      1. Minutes of the April 29,1998, and May 20, l998 meetingsofthe Committee on Graduate Studies (Attached)
      2. List of members of the 1998-1999 Committee on Graduate Studies (Attached)
 V. Old Business:

VI. New Business:

VII. Announcements: