PURDUE UNIVERSITY CALUMET

COUNCIL OF FACULTY DELEGATES
MEETING OF APRIL 1, 1996
NOON, C-321
AGENDA

I.     Call to Order

II.    Approval of the Minutes of the March 4, 1996 meeting

III.   Approval of the Agenda

IV.    Chancellor's Report

V.     Special Business of the Day

- Report on the Ballot concerning the Council Action approving Council Documents 96-1 and 96-2.  Agenda Committee.

- Council Document 96-7  Nominations to Council Subordinate Committees for 1996-97.  Nominating Committee.  For Discussion.

- Council Document 96-8  Recommendation to Continue Subordinate Committees of the Council of Faculty Delegates.  Agenda Committee.  For Discussion.

- Council Document 96-9.  Recommendation to Continue the Membership of the ad hoc Committee on Promotion and Tenure.  Faculty Affairs Committee.  For Discussion.

- Council Document 96-10.  Changes in the Selection of the Presiding Officer of the Council.  Faculty Affairs Committee.  For Discussion.

VI. Unfinished Business

- Council Document 96-11  Nominations to the Standing Committees of the Council of Faculty Delegates.  Nominating Committee.  For Discussion.

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  

VIII. Other New Business

- Balloting for Nominations for Council President for 1996-97.

IX. Adjournment