FACULTY
SENATE
Tuesday, October 24, 2000
3:30 p.m.
Old Capitol, Senate Chamber
AGENDA
I.
Call
to Order
II.
Approvals
a.
Minutes
b.
Senate,
Council, and Committee replacements
MOTION: The Faculty Senate approves the
following appointments to the Faculty Judicial Commission, as recommended by
the Committee on Committees and the Faculty Council.
Besty
Altmaier (Counseling Psychology) Professor
John Solow (Economics) Associate
Professor
Lon Moeller (Management and
Organiszations) – Associates Professor/Clinical
c.
Committee
Reports (1999-2000)
III.
New
Business
a.
Faculty
Developmental Leave Policy
Lee Anna Clark – Associate Provost for
Faculty (Attachment 2)
b.
Regents
Interinstitutional Library Task Force
Ed Shreeves – Associate Director, Library
(Attachment 3)
c.
Campus
Planning Forum
Lary
IV.
Adjournment