PURDUE UNIVERSITY CALUMET

COUNCIL OF FACULTY DELEGATES
MEETING OF FEBRUARY 5, 1996
NOON, C-321
AGENDA

I.    Call to Order

II.   Approval of the Minutes of the December 4, 1995, meeting

III.  Approval of the Agenda

IV.   Chancellor's Report

V.    Special Business of the Day

- Council Document 95-21  Change of Exit Exam Procedure.  Research and Educational Policy Committee.  For Discussion.

- Council Document 95-22  Policy and Procedure for the Academic Calendar. Resources and Planning Committee.  For Discussion.

- Council Document 96-1

- Council Document 96-2

VI.    Unfinished Business

VII.    Reports of Committees

Agenda Committee   J. Hack

Faculty Affairs Committee   M. Zahraee

Nominating Committee   K. Corey

Research and Educational Policy Committee   D. Kark

Resources and Planning Committee   M. Dobberstein

Student Affairs Committee   J. Hack

Intercampus Faculty Council    J. Hack

Student Government T. Moffitt

VIII.    Other New Business

IX.      Adjournment