Old Capitol, Senate Chamber
I. Call to Order
I. Approvals of Agenda and Minutes (Attachment 1)
II. Old Business
A. Unacceptable Performance of Duty Warranting Termination (Attachment 2)
Cox Committee Draft #8
Motion: The Faculty Council moves that the Senate adopt the “Unacceptable Performance of Duty Warranting Termination” policy.
III. New Business
A. Review and Promotion Procedures (Attachment 3)
Motion: The Faculty Council moves that the Senate adopt the revised “Review and Promotion Procedures”.
B. Report of the Interdisciplinary Committee on Faculty Issues (Attachment 4)
Motion: The Faculty Council moves that the Senate endorse Appendices A and B and forward the Report to the Provost.
C. The Faculty Council moves that the Senate approve the Committee appointments as recommended by the Committee on Committees. (Attachment 5)
V. Reports and Announcements
A. Membership of the 2001-2002 Faculty Senate and Faculty Council (Attachment 6)
B. Motion Summary 1999-2000 Senate Session (Vice President Bhattacharjee) (Attachment 7)
C. Brody and Regents Award Winners (President Colvin)
Senate Members & Guests: Please sign the attendance list before leaving the meeting.