Tuesday, September 19, 2000
Old Capitol, Senate Chamber
I. Call to Order
a. Minutes (Attachment 1)
b. Senate Replacements (Attachment 2)
c. Committee Replacements
MOTION: The Faculty Senate approves the following appointments to University and Senate Committees, as recommended by the Committee on Committees and the Faculty Council.
Committee on University Libraries: Jonathan Wilcox (English) to replace Carin Green (Classics) for the academic year 2000-2001.
Committee on Governmental Relations: Downing Thomas (French and Italian) to replace Margaret Mills (Russian) for the academic year 2000-2001
Research Council: Leslie Schwalm (History) to replace Allen Steiberg (History) for Fall 2000.
III. Old Business
a. Committee Reports from Senate Session 1999-2000 (Attachment 3)
IV. New Business
a. Provost’s Annual Report to the Senate – Provost Whitmore (Attachment 4)
b. Report from the FRIC (Funded Retirement and Insurance Committee) – Sheldon Kurtz (Attachment 5)
c. Report from the Senate Governmental Relations Committee – Jim Torner
Senate Members & Guests: Please sign the attendance list before leaving the meeting.