WICHITA STATE UNIVERSITY
FACULTY SENATE
AGENDA
| MEETING NOTICE | Monday, October 14, 2002 |
| Room 107 CH, 3:30 p.m. |
ORDER OF BUSINESS:
| I. | Call of the Meeting to Order | |
| II. | Informal Statements and Proposals | |
| III. | Approval of the Minutes | |
| Minutes of the Meeting of
Monday, September 9, 2002
http://webs.wichita.edu/senate/M9-9-02.htm
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| IV. | President’s Report | |
| V. | Committee Reports | |
| A. | Rules Committee -- Elizabeth Behrman, Chair | |
| VI. |
Old Business |
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| VII. | New Business | |
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A. Proposed
Certificate Program Guidelines – Charles Koeber, chair, University
Curriculum Committee --
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B. Motion
from Executive Committee – Elizabeth Behrman, President-Elect
(1st Reading)
“The
Faculty Senate adopts the principle that external peer reviews obtained
according to university policy as expressed in section 4.18 of the WSU
Policies and Procedures Manual and section 3.176 of the WSU Handbook for
Faculty shall be required for all candidates for tenure hired after June
2003 and shall remain optional in all other cases. The Faculty Senate
Faculty Affairs Committee shall have the charge of preparing a motion to
amend the Faculty Handbook and the Policies and Procedures Manual so as to
implement this principle and shall present this motion to the Executive
Committee of the Faculty Senate no later than January 21, 2003 for placement
on the agenda of the January 27, 2003 Faculty Senate meeting.” http://webs.wichita.edu/senate/peerreview.htm
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| VIII. | As May Arise | |
EXECUTIVE COMMITTEE
| Office | Campus Phone | Campus Box |
| Kirk Lancaster, President | 3982 | Box 33 |
| Barbara Hodson, Vice President | 6342 | Box 75 |
| Dwight Murphey, Secretary | 7125 | Box 77 |
| Elizabeth Behrman, President Elect | 6460 | Box 102 |
| Jeri Carroll, Past President | 6865 | Box 28 |
Elected by the Senate |
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| J. David McDonald | 6097 | Box 26 |
| Peer Moore-Jansen | 7059 | Box 52 |
Appointed by the Faculty Senate President |
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| Silvia Herzog | 6268 | Box 53 |
| Office of Faculty Senate | 3504 | Box 111 |