University Senate

Approval of November 9, 1999 minutes

Chancellor’s Remarks – Chancellor Mash

Chair’s Report – Chair Harrison

Academic Staff Rep’s Report – Senator Hallatt

Elections to fill university-wide vacancies

Faculty Termination Review Committee Nominees
Joseph Giordano, Communication & Journalism
Kathryn Ready, Management & Marketing
Nola Schmitt, Family Health Nursing
Richard Snyder, Mathematics

Faculty Complaint & Grievance Committee Nominees
Maureen Mack, Curriculum & Instruction
Andrew Phillips, Computer Science

At-large Academic Staff Senator from Units less than 4 Nominees
Arthur Gulig, Music & Theatre Arts
Mary Ellen Stolder, School of Nursing

Election of WCWC Representative

Nominations from Committee
Bob Hooper, Geology
Roger Thiede, Geography
Cecelia Wendler, Nursing Systems

Nominations from Floor

Committee Reports

Academic Staff Personnel Committee

Budget Committee

Compensation Committee

Nominating Committee

Physical Plant Planning Committee

Ad hoc Technology Committee

Academic Policies Committee
Repeat policy
Revised requirements for second baccalaureate degree
New concentration in Computer Science

Faculty Personnel Committee
Apprising faculty of right of shared governance
Vacancy Publicity language change

Executive Committee
Discussion of 2001-2002 academic calendar

Report of Student Senate Liaison - Justin Hentges

New Business

Announcements

Adjournment