The University Senate will meet on Tuesday, January 27, 1998 from 3:45 to 5:00 p.m. in the Tamarack Room of Davies Center. NOTE: The Senate meeting will follow the University Faculty and Academic Staff meeting. The University Faculty and Academic Staff meeting begins at 3:00 p.m. in Schofield Auditorium.

Agenda:
  1. Approval of December 9, 1997 minutes previously distributed.
  2. Chair's Report
  3. Report of the Senate Executive Committee - Senator Lunde (see attachments)
    Note from the Chair: any motion may be postponed to allow more time for consultation with colleagues by a Senator moving to "postpone debate of the motion until the next meeting".
    1. Motion that the Bylaws of the University Faculty be rearranged into two sections-one for University Faculty and one for University Senate and edited as shown.
  4. New Business
  5. Announcements
    1. Upcoming Committee Issues
      1. Executive Committee - Senator Harrison, Chair
      2. Academic Policies Committee - Senator Lozar, Chair
      3. Academic Staff Personnel Committee - Senator M. Hallatt, Chair
      4. Budget Committee - Senator Waedt, Chair
      5. Compensation Committee - Senator Wick, Chair
      6. Faculty Personnel Committee - Senator D. Hallatt, Chair
      7. Physical Plant Planning Committee - Senator Giordano, member
      8. Ad Hoc Instructional Technology Committee - Senator Pitts, member
    2. General Announcements
  6. Adjournment