Agenda

February 20, 2004

2:00-4:00 pm

Library Conference Room ** PLEASE NOTE CHANGE OF ** LOCATION

  1. Approval of Agenda
  2. Approval of January 20, 2004 minutes
  3. Announcements
  4. Speaker's Report
  5. Standing Committees (and Associated Motions)
    1. Academic Affairs
    1. Update on Initiative I: Promotion & Tenure policies - Discussion Item for Friday, February 20, 2004; Action Item for Friday, March 26, 2004. [See supporting materials].
    2. Proposed non-substantive doctoral program modification College of Education, Counseling & Educational Psychology [See supporting materials.]
    3. Action Item on Part of Catalog Copy 2004-2005
    1. Faculty Affairs
    1. Update on Initiative II: Faculty enhancement issues - Discussion Item for Friday, February 20, 2004; Action Item for Friday, March 26, 2004. [See supporting materials.]
    2. Professor Emeritus application
    1. Awards/Bylaws/Election - Melrose
    1. Update on Initiative III: Acknowledgment and improvements for same-sex faculty relationships (benefits, etc.) Discussion Item for February 20, 2004; Action Item for Friday, March 26, 2004
    2. Status of Faculty Awards for Spring semester
    3. Status of Spring Elections
    1. Budget Analysis - Zebda
    1. Update on Initiative IV: Financial Analysis of Summer School. Discussion scheduled for Friday, March 26, 2004; Action Item for Friday, April 23, 2004
    2. Project with Staff Advisory Council on Salary Recommendations
    1. Committee on Committees - Morvant
    1. Update on Initiative V: Feasibility Study of 9/9 or 9/12 = Teaching Load scheduled for Friday, March 26, 2004; Action Item for Friday, April 23, 2004
    2. Status of Committee Assignments for 2004-2005
  1. Provost Report
  2. Any Other Business
  3. Adjournment