WICHITA STATE UNIVERSITY
FACULTY SENATE
AGENDA
| MEETING NOTICE | Monday, April 22, 2002 |
| Room 126 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, April 8, 2002 http://webs.wichita.edu/senate/sm4-8.htm | ||
| IV. | President’s Report | |
| V. | Committee Reports | |
| A. Faculty Senate Annual Reports from: | ||
| General Education -- http://webs.wichita.edu/senate/ge.htm (contains action items) | ||
| Honors -- http://webs.wichita.edu/senate/h.htm | ||
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| Tenure and Promotions --- http://webs.wichita.edu/senate/tp.htm (contains action items) | ||
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| VI. |
Old Business |
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A. Full Professor
Incentive Review Policy -- revisions http://webs.wichita.edu/senate/firp2-02.htm
and policy presented by Faculty Affairs Committee -- http://webs.wichita.edu/senate/fir4-1.htm |
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| VII. | New Business | |
| A. | University Advancement Update -- Elizabeth King, VP Advancement | |
| B. | ad hoc Committee on Centers report -- Peter Zoller, AVPAAR&R and Chair | |
| C. | Proposed University Food Service Policy -- Candace Wells, Chair, University Food Committee | |
| VIII. | As May Arise | |
EXECUTIVE COMMITTEE
| Office | Campus Phone | Campus Box |
| Jeri Carroll, President | 6865 | Box 28 |
| Victor Markovich Vice President | 6424 | Box 53 |
| Helen Hundley, Secretary | 7745 | Box 45 |
| Kirk Lancaster, President Elect | 3982 | Box 33 |
| Will Klunder, Past President | 7747 | Box 45 |
Elected by the Senate |
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| Scott Miller | 6334 | Box 44 |
| Marlene Schommer-Aikins | 6386 | Box 123 |
Appointed by the Faculty Senate President |
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| Ron Matson | 7155 | Box 25 |
| Office of Faculty Senate | 3504 | Box 111 |