Faculty Senate Monday, December 6, 1999

Call to order.

Open session: 15 minutes or less. Statements at the podium on any topic, limited to two minutes. Maximum number of speakers per session is six. No discussion is permitted, and no votes will be taken.

Reports from the President of ASUA, the President of GPSC, the Vice Chair of the Faculty, the Secretary of the Faculty, the Chair of the Faculty, the Provost of the University, and the President of the University.

Question and answer period for agenda item 3.

Approval of the minutes of December 6, 1999 (copy enclosed).

Discussion and Possible Action on Grievance Procedure revisions from the Academic Personnel Policy Committee – Senator Larson, Chair, APPC.

Action on Consent Agenda item forwarded from the Student Affairs Policy Committee – Dr. Steven Smith, Chair, SAPC.

Discussion (First Reading) on Policy on Ethics in Research and Procedures for Investigations of Misconduct in Research – Dr. Ralph Fregosi, Chair, RPC.

Action on Consent Agenda items forwarded from the Instruction and Curriculum Policy Committee – Senator Howell, Chair, ICPC.

Discussion and Possible Action on WRIMCAT proposal –Senator Howell, Chair, ICPC.

(Senators are reminded to bring the WRIMCAT material distributed in their meeting call packets of October 4, 1999)

Discussion and Possible Action on College of Public Health proposal – Senator Howell, Chair, ICPC.

Discussion (First Reading) on Bachelor of Liberal Arts degree proposal – Senator Howell, Chair, ICPC.

Old Business.

New Business.

Adjournment.

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