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

 

IV. President’s Report
   
   
   
V. Committee Reports
A.  Rules Committee -- Elizabeth Behrman, Chair
   
VI.

Old Business

   
VII. New Business

A.  Proposed Certificate Program Guidelines – Charles Koeber, chair, University Curriculum Committee   -- 
             http://webs.wichita.edu/senate/CertProgGuide.htm

 

B.    Motion from Executive Committee – Elizabeth Behrman, President-Elect  (1st Reading)
The Faculty Senate Executive Committee recommends to the Faculty Senate the following motion:

“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.”

Additional information regarding this motion can be found at:

                        http://webs.wichita.edu/senate/peerreview.htm

 

         

 
   
   
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
J. David McDonald 6097 Box 26
Peer Moore-Jansen 7059 Box 52

Appointed by the Faculty Senate President
Silvia Herzog 6268 Box 53
Office of Faculty Senate 3504 Box 111