1. Meeting of 30 November, 2000

Attending: Drs. Franz, Radonovich, Boyd, Neff, Williams, Hays, Lawton, Miller, Delugach, Smith, Floyd, Williamson

1.1. Faculty Senate President’s Report –Information

Dr. Williamson discussed the UASPAC and upcoming issues. We are emphasizing local PACs and encouraging cooperation with other PACs.

1.2. Reports from Administration

Dr. Franz talked about the letter offering $400 additonal pay in the first January paycheck for faculty and staff choosing this option.

Dr. Franz talked briefly about the budget and a meeting of the Council of Presidents. He discussed the use of the ACHE formula in funding.

There was some discussion regarding the long range strategic planning document. The Board passed a summary presented by C. Nash. The detailed document may have items that should be revised or deleted.

1.3. Committee Items and Chair Reports

1.2.1. Student Faculty Development (Jim Smith)

No Report.

1.2.2. Finance and Resources (Peggy Hays)

No Report.

1.2.3. Governance and Operations (Tommy Williams)

No Report.

1.2.4. Personnel (Lynn Boyd)

Dr. Boyd sent a revised FAR document to the members for review and input. There was some discussion regarding the timeframe for the various reports (i.e. FARs, Annual evaluations, Annual Reports, etc). There was discussion regarding having them all on the same schedule. They will continue to review these and present a bill.

1.2.4. Curriculum (David Neff)

No Report.

1.2.5. Undergraduate Scholastic Affairs (Jim Miller)

No Report.

2.1. BUSINESS -- AGENDA

The Committee set the agenda for the December 7, 2000, Faculty Senate Meeting.