January 19, 2000, 3:31 p.m.

Bell Engineering Center 282

(Combs Auditorium)

I. Call to Order -- Jerry Musick, Chair

II. Approval of Agenda

III. Approval of the Minutes, December 8, 1999

IV. Reports

A. Committee on Appointment, Promotion, and Tenure -- Paul Cronan

B. Diversity Task Force -- Ann Marie O’Leary Kelley

C. UAF Policy on Academic Probation -- Dan Bennett

D. Scholarships, Fall 2000 -- Arlene Cash

V. Old Business

VI. New Business

A. Consent Agenda. Items 990-171 through 990-184, 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 Martin Redfern, Bill Curington, Collis Geren, or Pat Koski.

A limited number of the copies of the Course and Program Revisions Forms will be available at the meeting. Any current Faculty Senator that would like to see one or more of these forms prior to the meeting should contact Bill Springer (wts@engr.uark.edu or 52948)

Undergraduate Courses and Programs-

Item 990-171: Course Revision - MILS 2101

Item 990-172: Program Revision - B.A. Degree in Computer Science

Item 990-173: Program Revision - B.S. Degree in Computer Science

Item 990-174: Program Revision - B.S. Degree in Computer Engineering

Graduate Courses and Programs-

Item 990-175: Course Revision - CNED 6703

Item 990-176: Course Revision - HIED 574V

Item 990-177: Course Revision - HIED 6173

Item 990-178: Course Revision - CDIS 5121

Item 990-179: Program Revision - Ph.D. in Anthropology

Item 990-180: Program Revision - Ph.D. In Microelectronics-Photonics

Item 990-181: Program Revision - M.S. in Cell and Molecular Biology

Item 990-182: Program Revision - Ph.D. in Cell and Molecular Biology

Item 990-183: Program Revision - Ph.D. in Kinesiology

Item 990-184: Program Revision - M.A. in French

VII. Announcements/Information

A. Calendar Committee

B. Code of Computing Practices

C. Faculty Advisory Group

D. Financial Status of UAF

E. University Fringe Benefits: QualChoice Insurance

F. Criteria for Appointment to University and Distinguished Professor

VIII. Adjournment