April 18, 1995
CALL TO ORDER
The third and final meeting of the 1995 Spring Semester was
called to order at 3:15 p.m. by President Victoria Seng in Room
201-02-03 of the Boling University Center. Senators for the upcoming
academic year were present, as well as 37 senators for the ending
academic year. There were also several visitors in attendance.
APPROVAL OF MINUTES
There were no additions or corrections to the minutes of March 21,
1995. Minutes stand approved as distributed.
UNFINISHED BUSINESS
Chancellor Margaret Perry approved all faculty senate recommendations
from the previous meeting, but requested an amendment to the
recommendation regarding faculty evaluations, with the amendment
showing where they are to be kept and for how long.
REPORTS OF STANDING COMMITTEES
Executive Committee
Seng reviewed the minutes of the April 4 meeting of the Executive
Committee. Faculty representation on the Board of Trustees has passed
legislature. There is conflicting information regarding who will be
the first representative, but the Senate will be informed as to who
this representative will be.
Budget and Economic Concerns
Carroll Slack stated that there was nothing from this committee to
come before the Senate at this time.
Undergraduate Council
Randy Cate presented and moved approval for the curriculum changes
from the Schools of Agriculture and Human Environment, Arts and
Sciences, and Education, as approved by the Council on March 28.
Motion passed.
There was discussion regarding the cultural diversity requirement. An experimental course has been proposed for Fall 1995, for undeclared students in freshman studies groups. A motion was made to postpone the requirement until Fall Semester 1996. The motion was seconded and passed.
Graduate Council
Robert Erk presented and moved approval for the curriculum changes
from the School of Education, as approved by the Graduate Council on
March 20. Motion passed.
Instruction Committee
Nell Gullett stated that there was nothing from this committee to
come before the Senate at this time.
Library
Michael Caldwell asked Seng to announce that on May 2 at 10:00 a.m.
the Library Committee will be given a tour of the new library, and
that the senators are also invited for the tour.
Personnel Policies
Edd Joyner presented and moved approval for two corrections in the
Faculty Handbook, as approved by the Committee on April 11. Motions
passed.
NEW BUSINESS
Seng expressed appreciation to and presented plaques to Louis
Kolitsch for his service this year as Senate secretary and Charles
Harding for his service as Senate Vice-President/President Elect. She
also gave a recap of the previous academic year. Harding then
presented a plaque to Seng, for her service as Senate President. Both
Seng and Harding expressed appreciation to Kristy Crocker, who served
as clerical support for the Senate.
ADJOURNMENT
The meeting was adjourned at 3:50 p.m.
Victoria Seng, President
Louis W. Kolitsch, Secretary
kcrocker@admin.utm.edu