PURDUE UNIVERSITY CALUMET

AGENDA
SENATE MEETING OF FEBRUARY 3, 1999
3:30 PM, SFLC  321

I.     Call to Order

II.    Approval of the Agenda

III.   Acceptance of the Minutes of the Previous Meeting

IV.  Chancellor’s Report

V.   Chair of the Senate’s Report

VI.   Special Business of the Day

Senate Document 98-05.  Semester Grades and Scholastic Indices (University Senate Document 96-8)

                  Curriculum and Educational Policy Committee.  For Action

Senate Document 98-06.  Plus/Minus Grading System Changes (University Senate Document 97-6)

                  Curriculum and Educational Policy Committee.  For Action

Senate Document 98-07.  Incomplete Grades Regulations and Procedures (University Senate Document 97-7)

                  Curriculum and Educational Policy Committee.  For Action

Senate Document 99-01.  Outstanding Faculty Awards – Interim procedures.  Faculty Affairs Committee.

                For Discussion

Senate Document 99-02.  Senate Bylaws Revisions.  Agenda Committee.

                 For Discussion

Senate Document 99-03.  Amendment to the Constitution.  Agenda Committee.

                 For Discussion

VII.      Unfinished Business

VIII.     Reports of Committees

Agenda Committee 

    R. Stankowski

Curriculum and Educational Policy Committe  

    S. Sil

Faculty Affairs Committee

    R. Colon

Nominating and Academic Support Services Committe 

    R. Stankowski

Student Affairs Committe 

    G. Barrow

Student Government

    A. Croston

IX.  Other New Business

X.    Adjournment