I. Call
to Order
II. Approvals
A. Minutes–Faculty
Senate, December 3, 2002 (Attachment 1)
III. Reports
A.
University
Hospitals and Clinics Administration, Donna Katen-Bahensky
B.
Elections
Committee, Julie Thatcher
C.
Faculty-Student
Task Force on Undergraduate Arrest Rates, Judy Polumbaum
D.
Governmental
Relations Committee, Downing Thomas
E.
Faculty
Senate President, Jeff Cox
IV. New
Business
A.
Proposed
changes to Guidelines for Promotion and Tenure, Lee Anna Clark (Attachment 2)
B.
Proposal
for Faculty Senate/Staff Council Budget Committee, Paul Muhly
Proposal (Attachment 3a)
Memo from Paul Muhly (Attachment 3b)
C. Athletic resolutions
currently under consideration by the Faculty Senate
(Attachment 4)
V. Announcements
A.
Next
Council and Senate meetings
B.
Committee
Volunteer Recruitment, forms due February 14, 2003
C.
Michael
J. Brody Award Nominations due February 28, 2003
VI. From the floor
VII. Adjournment