PURDUE UNIVERSITY CALUMET

AGENDA
SENATE MEETING OF MARCH 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 99-02.  Senate Bylaws Revisions.  Agenda Committee.

               For Action

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

                 For Action

            Senate Document 99-04.  Promotion and Tenure Procedures.  Faculty Affairs Committee.

                For Discussion

            Curriculum Documents: LSS 98-06

                                                LSS 98-12

                                               LSS 98-13 thru 98-19   

VII.       Unfinished Business

VIII.     Reports of Committees

            Agenda Committee                                                                   R. Stankowski

            Curriculum and Educational Policy Committee                            S. Sil

            Faculty Affairs Committee                                                        R. Colon

            Nominating and Academic Support Services Committee              R. Stankowski

            Student Affairs Committee                                                        G. Barrow

            Student Government                                                                  A. Croston

IX.       Other New Business

X.        Adjournment