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FACULTY SENATE MEETING AGENDA

October 13, 1999, 3:31 p.m. Engineering Hall 209

I. Call to Order--Jerry Musick, Chair
II. Approval of Agenda
III. Approval of the Minutes, September 8, 1999
IV. Reports
A. Campus Faculty, Faculty Senate, and Committee Elections--Doug Adams
B. Committee on Appointment, Promotion, and Tenure--T. Paul Cronan
C. Fall Enrollment Figures--Arlene Cash
D. Campus Diversity Activity--Dan Bennett
E. Campus Telephone Service and Information Technology Needs--Don Pederson
F. Distance Learning--Pat Torvestad
V. Old Business
A. Election of Representatives to Faculty Senate Executive Committee (5)--Jerry Musick
VI. New Business
A. Consent Agenda. Items 990-13 through 990-37, inclusive, will be handled by a single motion unless individual items are removed from the Consent Agenda by majority vote-- These items will be presented by either Bill Curington, Collis Geren, or Pat Koski.
Undergraduate Courses and Programs-
Item 990-13: Course Revision - ENSC 3263 Graduate Courses and Programs-
Item 990-14: Course Revision - AGEC 700V
Item 990-15: Course Revision - AGRN 4234
Item 990-16: Course Revision - ANSC 5922
Item 990-17: Course Revision - ANSC 5932
Item 990-18: Course Revision - ANSC 5942
Item 990-19: Course Revision - ANSC 5940L
Item 990-20: Course Revision - ANSC 5944
Item 990-21: Course Revision - ANSC 5950L
Item 990-22: Course Revision - ANSC 5954
Item 990-23: Course Revision - ANSC 5952
Item 990-24: Course Revision - ANSC 5962
Item 990-25: Course Revision - ANSC 5972
Item 990-26: Course Revision - AGRN 5023
Item 990-27: Course Revision - POSC 5243
Item 990-28: Course Revision - POSC 5922
Item 990-29: Course Revision - POSC 5932
Item 990-30: Course Revision - POSC 5940L
Item 990-31: Course Revision - POSC 5944
Item 990-32: Course Revision - POSC 5942
Item 990-33: Course Revision - POSC 5950L
Item 990-34: Course Revision - POSC 5954
Item 990-35: Course Revision - POSC 5952
Item 990-36: Course Revision - POSC 5962
Item 990-37: Course Revision - POSC 5972
A. Motion: The Committee on Appointment, Promotion, and Tenure Will Study and Make Recommendations to the Faculty Senate on Faculty Involvement in the Appointment,Tenure, and Promotion Process With Specific Emphasis to Consider Consistency on 1) Current Practices With Existing Appointment, Promotion, and Tenure Procedures; 2) Study and Make Recommendations on the Degree of Faculty Involvement in the Appointment, Promotion, and Tenure Process.
VII. Announcements/Information Library Request for Proposals for Special and Supplementary Purchases-- Ann Waligorski
VIII. Adjournment