ANNUAL REPORT OF THE AGENDA COMMITTEE DATE: April 9, 1981 TQ; Faculty Senate FROM: Lawrence E. Hough, Chairperson Jo Ann F. Jones, Secretary Agenda Committee Membership of the Committee (including ex officio members) Elected Members Lawrence E. Hough, Political Science, Chairperson Jo Ann F. Jones, English, Secretary Anne Briley, Library Services Y.J. Lao, Environmental Health James LeRoy Smith, Philosophy Ex Officio Thomas Brewer, Chancellor Susan McDaniel, Associate Vice Chancellor (for Vice Chancellor R. Maier) Thomas Johnson, Chairman of the Faculty Walter Pories, Vice Chairman of the Faculty Rosalie Haritum, Secretary of the Faculty Ione Ryan, Parliamentarian of the Faculty Robert Hursey, Faculty Assembly Delegate Eugene Ryan, Faculty Assembly Delegate Pat Daugherty, Faculty Assembly Delegate Janice Faulkner, Faculty Assembly Delegate (replaced Spring Semester by Caroline Ayers) Committee Meetings (dates and members absent) April 28, 1980 Brewer, McDaniel, and Pories, ex officio members September 16, 1980 Brewer and McDaniel, ex cfficio members October 7, 1980 Briley, elected member; Brewer, Hursey, and Pories, ex officio members November 4, 1980 Briley, elected member; Brewer, Hursey, McDaniel, E. Ryan, I. Ryan, ex officio members November 25, 1980 Hough and Smith, elected members; Brewer, Hursey, McDaniel, and Pories, ex officio members. Annual Page 2 Report of the Agenda Committee April 9, 1981 Committee Meetings (dates and members absent) continued January 13, 1981 Lao, elected member; Brewer, Hursey, and E. Ryan, ex officic members February 3, 1981 Smith and Briley, elected members; Brewer, Haritun, Hursey, McDaniel, Pories, and I. Ryan, ex officic members March 3, 1981 Briley, elected member; Brewer, Hursey, McDaniel, and E. Ryan, ex officio members April 7, 1981 Lao and Smith, elected members; Brewer, Daugherty, Haritun, Hursey, McDaniel, Pories, and E. Ryan, ex officio members Dates of Reports to Faculty Senate May 5, 1980 September 30, 1980 October 21, 1980 November 18, 1980 December 9, 1980 January 27, 1981 February 17, 1981 March 17, 1981 April 21, 1981 April 22, 1981 Specific Instructions from the Faculty Senate: None Committee Organization, Subcommittees, Research Activities, etc.: None Committee Accomplishments The Committee set up an agenda for each regular and special meeting of the Faculty Senate. Citation of Resolution Numbers of Senate Resolutions: None Proposals and/or Business to Be Carried Over to Next Year: None Evaluation of the Committee A. Structure: Adequate B. Duties: Clearly defined C. Functions: Satisfactory D. Personnel: Satisfactory Suggestions for Improving the Effectiveness of the Committse: None wi)