WICHITA STATE UNIVERSITY



FACULTY SENATE



AGENDA



MEETING NOTICE: Monday, November 13, 2000

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



IV. President's Report



V. Committee Reports

VI. Old Business

VII. New Business

A. International Programs update - John Koppenhaver, Exec. Dir.

B. Performance Indicators (Gold attachment)

VIII. As May Arise



EXECUTIVE COMMITTEE



Will Klunder President 3150 Box 45

Barbara Hodson Vice President 3240 Box 75

Kirk Lancaster Secretary 3982 Box 33

Jeri Carroll President Elect 3322 Box 28

A. J. Mandt Past President 3375 Box 102

ELECTED BY THE SENATE

Lawrence Davis 6690 Box 14

Victor Markovich 3103 Box 53

APPOINTED BY THE PRESIDENT

Diane Huntley 5625 Box 144















Since WSU and the Kansas Board of Regents are operating under impending deadlines, and we want to ensure that the Faculty Senate is heard from on this important issue (which has a direct impact on future budgets); please be prepared for a general discussion of these suggested Performance Indicators.







QUALITY OF TEACHING:

Percent of budget used to enhance student learning

External programs accredited

Percentage of faculty nominated for teaching awards

Scale of faculty merit increases

Degrees granted as a percentage of student enrollment



QUALITY OF RESEARCH, SCHOLARLY and CREATIVE ACTIVITY

External proposals sought

External proposals received

Research, scholarship, and creative activities of the faculty



QUALITY OF SERVICE:

Recruitment / Retention of students

Recruitment / Retention of faculty

Recruitment / Retention of staff

WSU participation in community activities

Alumni donations / volunteerism to WSU



QUALITY OF MANAGEMENT:

Ability to function within available budget

Scale of merit increases for administrators

Level of involvement of constituent leadership with the administrative process

Compatibility of WSU's mission and the budget process