1. Call to Order
2. Roll Call
3. Approval of Minutes of Faculty Senate Meeting, Nov. 9, 1999 (attached)
4. Reports of Committees
a. Personnel
Rules Committee (Epps): “Spirit of Summit” Dec. 2, 1999
b. University
Curriculum Committee (see: http://acadaff.uww.edu/ucc/1999-00/99ucc_am.htm)
i. Transmittal of actions of Friday, Nov. 19, 1999
(attached)
c . Salary
Committee (attached)
d. Executive
Committee recommends that the Faculty Senate elect in this meeting and
appoint a convener for
an ad hoc task force on University Goals. This task force is to be
as follows
i. structure:
(1) five Senators, to include one Senator from
each of the five constituencies
(2) the task force to determine its own chair at
an initial meeting to be held no later than January 21, 2000
ii. charge:
(1) to consider and solicit faculty comment
on the draft university goals distributed by Chancellor Miller
(2) to report to the Faculty Senate at its
March 14, 2000 meeting, including in this report
(a) priority ranking of goals affecting faculty
(b) clarification of goals affecting faculty
(c) proposals of any new goals
(d) proposals to eliminate any goals
(e) other recommendations the task force finds
germane to its charge
5. New Business
a. Retirement
Resolution(s)
b. Election
for one member to a three-year term (expires 2002) to the Memorial Committee
(see:
http://www.uww.edu/uwwhdbk/0077j.htm )
c. Election
for one member (term unspecified) to the Sexual Assault Awareness Committee
(see:
http://www.uww.edu/uwwhdbk/0077j.htm )
d. Other new
business (no action)
6. Announcements and Information (no action)
a. Report
of the Chancellor: positions allocation rationale: measures of productivity
b. Report
of the Senate Chair
c. Next
Senate Exec. Comm. Meeting: Tues., 2:15 Jan. 25, UC65
d. Next
Faculty Senate Meeting: 2:15 Tues., Feb. 8 TBA
7. Adjournment