1. Meeting of 22 August, 2002

Attending: Schnell, Meister, Reeves, Hillman, Waring, Williamson, Karr, A. Johnson, Smith

Absent: Franz, Radonovich, Miller

1.1. Faculty Senate President’s Report –Information

Dr. Waring had asked for faculty input to issues the Senate needed to deal with in the coming year. Ideas came form various sources across campus. Dr. Waring had drafted a table putting together these ideas for the Committee work for the coming year. Dr. Waring gave an opportunity for the Committee Chairs to put forth ideas or start with the table. It was agreed to use the table. He stated the ideas had been put in a rough priority form. It was stated some items may need to be moved to Committees other than those under which they are currently listed. Dr. Waring ask for discussion from the Committee regarding whether some of these ideas are worthwhile or not. Dr. Waring went over each item sharing explanation and the source of the idea. Discussion ensued regarding various items in the table.

1.2. Reports from Administration

None.

1.3. Committee Items and Chair Reports

As discussed above in planning for the coming year.

2.1. BUSINESS – AGENDA

The agenda for the upcoming Faculty Senate Meeting was set.