FACULTY
SENATE
Tuesday, September 25, 2001
3:30 p.m.
Old Capitol, Senate Chamber
Proposed
Agenda
I. Call to Order
II. Approvals
A. Minutes (Attachment 1)
B. Recommended Council /Senate replacements (Attachment 2)
C. Recommended Committee replacements (Attachment 3)
III. Announcements and Reports
A. Faculty Convocation
B. Provost’s Annual Report to the Senate --- Jon Whitmore
C. Report from the Funded Retirement and Insurance Committee Chair’s --- Sheldon Kurtz
D. Report of the University Safety and Security Committee --- Chuck Green and Connie Tipsword (Attachment 4)
IV. Unfinished Business
A. Discussion of modification to Unacceptable Performance of Duty Warranting Termination policy (Attachment 5)
B. Discussion of modification to Clinical Track policy (Attachment 6)
V. From the floor
VI. Adjournment