PRESENT: Jeff Engstrom, Paul Keeney, Kenneth
Redding, Gloria Toivola
CALL TO ORDER:
Chair called meeting to order at 12:10 P. M.
1. APPROVAL OF MINUTES MEETING
Motion to approve June 25, 1997 Minutes (Engstrom s/ Keeney) Motion carried.
2. OLD BUSINESS
Committee assignments were started by the executive committee,
which was acting as the Faculty Senate's Committee on Committees.
It was brought to the Committee's attention that staggered terms
had been assigned various faculty members without input from the
Senate. Accordingly, a motion was made (Redding s/ Engstrom)
The committee communicate to the Chancellor that it considers
the appointment of faculty members to committees to be a Faculty
Senate function. Motion carried unanimously.
Secretary asked for and received authorization to a copy of March
11, 1996 Faculty Senate Resolution # 2 to interested parties (payroll,
administration, etc.).
3. NEW BUSINESS
Chair introduced two items with no action taken: (1) Chancellor
memo on Smoking on Campus and (2) Sundin memo requesting input
from the Senate regarding open meetings.
4. REPORTS
Chair - Informational items: She reported the Chancellor wants
language change on Faculty/Staff Personnel Handbook. Also mentioned
was the President Lyall letter to the Chancellor which contained
favorable comments concerning the UW- Superior Strategic Plan.
Secretary - None
Faculty Representative - He shared information regarding a recent
Regent's meeting which he plans to share with the Senate as a
whole.
Chair, Planning, Budget, and Review Council -
Chair, Personnel Council -
.
Meeting was adjourned at 4: 10 P. M.
Respectfully submitted,
Kenneth Redding , Senate Secretary