FACULTY
SENATE
Tuesday, April 4, 2000
3:30 p.m.
Old Capitol, Senate Chamber
AGENDA
I. Call to Order
II. Approvals
A. Minutes (Attachment 1)
B. Senate Replacement
MOTION:
The Faculty Senate approves the following appointment to the Faculty
Senate, as recommended by the Committee on Elections and the Faculty
Council: Joseph Buckwalter (Professor
Orthopaedics) be appointed to the Senate as a representative of the
C. Council Replacement
MOTION:
The Faculty Senate approves the following appointment to the Faculty
Council, as recommended by the Committee on Elections and the Faculty Council:
Charles Lynch (Professor, Epidemiology) be appointed to the Council as a
representative of the
III. New Business
A. Report and recommendations of Ad Hoc Committee
to Review the Clinical Track Policy (Attachment 2)
B. Developmental leave policy amendments (re: both
clinical track and12-month faculty). (Attachment 3)
IV.
Adjournment
Senate
Members & Guests: Please sign the attendance list before leaving the
meeting.