Faculty Senate
Approved Minutes
11 February 1998

1 and 2. Call to Order and of Roll
The regular meeting was called to order by Suzanne McGill, Chair, at 3:00 p.m. in Library 5. The Secretary called the roll:

3. Completion of Pending Business
Minutes of the regular meetings of 12 November 1997 and 14 January 1998 will be reviewed for approval at the next special meeting on 25 February 1998.

4. Report from the Chair
5. Reports of Senate Standing Committees

Deferred until next meeting.

6. Reports of Caucus Leaders

Deferred until next meeting.

7. Old Business

Deferred until next meeting.

8. New Business

McGill proposed that the rules be suspended so the senate could consider resolutions regarding the administrative personnel actions discussed above. Following discussion, Douglas Haywick agreed to draft a resolution regarding the need for a policy on administrative promotions and raises, and to forward this draft to the appropriate senate standing committees for review and action. McGill and Tim Lally agreed to draft a resolution with regard to the circumstances of the specific cases discussed today, and to present it to the senate for consideration at the special meeting called by McGill for Wednesday, 25 February 1998, at 3:00 p.m. in Library 5.

9. Communications from the President

No communications were reported.

9. Adjournment

McGill adjourned the meeting at 4:30 p.m.

Respectfully submitted,
T. Lally, Secretary
Approved for distribution to the University Faculty at the regular meeting 8 April 1998.