PURDUE UNIVERSITY CALUMET

AGENDA
SENATE MEETING OF MAY 5 , 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 99-04.  Promotion and Tenure.  Faculty Affairs Committee.

                 For Action

Senate Document 99-05. Revision of  Athletic Affairs Committee Charge and Composition.  Student Affairs   

   Committee.   For Action

Senate Document 99-06.  Revision of  Council Document 94-12,  Committee on Faculty Development.  Faculty   

    Affairs Committee.    For Action

            Senate Document 99-07.  Nominations to Senate Standing Committees for 1998-2000.  Nominating Committee.

                 For Action

            Senate Document 99-08.  Nominations to Senate Subordinate Committees.  Nominating Committee.

                 For Action

Senate Document 99-09.  General Education Assessment Week.  Curriculum and Educational Policy   

    Committee.    For Discussion

            Curriculum Documents:     EMS 99-03 through 99-14

                                                    LSS  98-21 through 98-24

                                                    LSS  98-26 through 98-29

                                                    TEC 99-01 through 99-08

                                                    TEC 99-10 through 99-15   

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