Academic Senate Minutes Meeting of June 05, 1991

Abstract

Dr. Jenkins, Chair, presided. Elections and Balloting Committee reported elections for Department Senators are complete. The Charter and Bylaws Committee reported on amendments to the Bylaws and a motion to appoint an Ad Hoc Coordinating Committee, representing interested parties in the areas of Computer, Library, Media and Classroom instructional services, to examine the integrated technological needs, to define the roles, and to coordinate the duties of current and proposed committees. The Senate Executive Committee reported on completing the process of assigning Faculty to Senate Committees, and that the Presidential interview process was completed. The Academic Planning Committee reported on an Academic Mission Statement and on Recommendations Toward a Strategic Plan. The Library and Media Services Committee motioned to adopt the proposed Library Budget Allocation. The Ad Hoc Committee on Quarter/Semester Systems reported and expressed preference for the semester system. New Business pertained to selecting names for the President to appoint to be on the University's Strategic Planning Committee.