FACULTY SENATE AGENDA/ MINUTES

WEDNESDAY, FEBRUARY 6, 2002, 3:00 P.M.

HOLMES STUDENT CENTER SKYROOM

I. CALL TO ORDER

II.ADOPTION OF THE AGENDA

III.APPROVAL OF THE MINUTES OF THE JANUARY 16, 2002 FACULTY SENATE MEETING (P)

IV.PRESIDENT’S ANNOUNCEMENTS

V.ITEMS FOR FACULTY SENATE CONSIDERATION

VI.CONSENT AGENDA

VII.REPORTS FROM ADVISORY COMMITTEES

A.FAC to IBHE – Patricia Henry -- Report

B.BOT Academic Affairs, Student Affairs and Personnel Committee – Dorothy Jones and Dan Griffiths 

C.BOT Finance, Facilities, and Operations Committee – Sue Willis and Jim Lockard 

D.BOT Legislation, Audit and External Affairs Committee – Judy Burgess and Bev Espe

E.BOT – Sue Willis 

VIII.REPORTS FROM STANDING COMMITTEES

A.Academic Affairs – Jody Ryan, Chair

B.Economic Status of the Profession – Jim Lockard, Chair

C.Resource, Space and Budget – Carole Minor, Chair

D.Faculty Rights and Responsibilities – Carol DeMoranville, Chair

E.Rules and Governance – Chris Hubbard, Chair.

F.Elections and Legislative Oversight – Gretchen Bisplinghoff, Chair.

IX. UNFINISHED BUSINESS

X. NEW BUSINESS

A.Review of President Peters.

XI.COMMENTS AND QUESTIONS FROM THE FLOOR

XII.INFORMATION ITEMS

A.University Council Agenda (latest available)

B.Letter from Sue Willis.

E.List of eligible faculty to serve as Executive Secretary/President.Nominations will be taken at the March Faculty Senate Meeting.

XIII.ADJOURNMENT