FACULTY SENATE

The second regular meeting of the Faculty Senate for the academic year

1980/81 will be held on Tuesday, October 21, 1980, at 2:10 p.m. in Room 221,

Mendenhall Student Center.

AGENDA

Call to Order

Approval of the Minutes

Special Order of the Day

A.

B.

Announcements

Report of Faculty Assembly Delegation (R. Hursey)

Unfinished Business

Report of Committees

A.

Faculty Governance Committee (see Faculty Senate Agenda September 30,
1980, Item 5B) East Carolina University Code. Please send proposed

amendments to the Faculty Senate Office by 16 October 1980.

University Research Committee (see—ettachment)
1. Grants
2. Charge

University Curriculum Committee
1, Change B.A. in Math (see University Curriculum Minutes of

September 18, 1980)
2. Change B.S. in SLAP (see University Curriculum Committee Minutes
of October 2, 1980)

Committee on Committees

1. Revised charge of University Curriculum Committee (see attachment)

2. Revised charge of General College Committee (see attachment)

3. Final action on the charge of Student Scholarships, Fellowships,
and Financial Aid Committee. (See Faculty Senate Agenda of
September 30, 1980 meeting - C. Ayers.)

New Business

 
Draft of
Revised Charge of GENERAL COLLEGE COMMITTEE

General College Committee

Membership: 7 elected faculty members, 1 student member and ex officio:
the Chairman of the Faculty,.the Dean of the General College, and the
Vice Chancellor for Academic Affairs or an appointed representative

and the Vice Chancellor for Student Life or an appointed representative.

3. Quorum: 5 elected faculty members.

4. A. The General College Committee is concerned with the general education
policy and requirements of the University, and with the functioning
of the General College, particularly advising, and with the policies
governing students' entry into, tenure in, and egress from, the
General College.

The Committee makes recommendations concerning:

1. General Education policy;

2. General Education requirements ;
The functioning of the General College, and the advising
being done in it;
Policies concerning students' entry into, tenure in, and
egress from, the General College.

Committee makes its recommendations to:
the Faculty Senate concerning matters in 1. and 4. above.
the University Curriculum Committee concerning matters in 2. above.
the Dean of the General College concerning matters in 3. above.
Committee reports to the Faculty Senate as often as necessary,

but at least once a year.

The Committee is empowered to make recommendations to the Dean of
the General College concerning matters in B.3. above.