I. ANNUAL REPORT OF THE AGENDA COMMITTEE DATE: June 15, 1982 FROM: Chair, Faculty Senate FROM: C. Adler and L. Hough Membership Ex officio: Chancellor Thomas: Brewer/Acting Chancellor John Howell Thomas Johnson, Chair of the Faculty Walter Pories, Vice Chair of the Faculty Rosalie Haritun, Secretary of the Faculty Robert Hursey, Parliamentarian of the Faculty Caroline L. Ayers, Faculty Assembly Representative Eugene Ryan, Faculty Assembly Representative Larry Hough, Political Science Y.J. Lao, Allied Health Anne Briley, Library Services Jo Ann Jones, English Carl Adler, Physics Committee meetings (dates and members absent) September 8, 1981 Brewer, Pories October 6, 1981 Brewer, Briley, Haritun, Hursey, Johnson November 3, 1981 Adler, Ayers, Brewer, Hursey, Pories, and E. Ryan November 24, 1981 Adler, Brewer, Pories, Hursey January 12, 1982 Howell February 2, 1982 Howell, Briley, Hursey, and Pories March 2, 1982 Howell, Haritun, Hursey, Lao, Pories, Ryan April 6, 1982 Howell, Hursey, Lao, Pories, and Ryan Date of reports to the Faculty Senate during the year. September 22 ยป January 26 October 20 February 16 November 17 March 16 December 8, 198] April 20 April 21, 1982 Specific instructions, if any, given to the committee by the Faculty Senate, other than those found in the committee's Constitutional charge. None A brief statement of committee organization, subcommittees, research activities, etc. Not flexible - description detailed on page A-5/A-6 of the Faculty Manual. Page 2 Annual Report Agenda Committee VII. List of committee accomplishments including recommendations made to agencies other than the Faculty Senate. Provided agenda for all regularly scheduled and called meetings of Faculty Senate 1981-82. Citation of the resolution numbers of Senate resolutions that originated with the committee. None Proposals and/or business to be carried over to next. year. None . Evaluation of the committee A. Structure - satisfactory B. Duties - satisfactory C. Functions - satisfactory D. Personnel - satisfactory Suggestions for improving the effectiveness of the committee None Larry Hough Chairperson Carl Adler Secretary ANNUAL REPORT OF THE COMMITTEE ON COMMITTEES DATE: April 22, 1982 TO: Tom Jchnsen, Cheir cf the. Faculty FROM: Robert Woodside, Chairman James LeRoy Smith, Secretary Membership of the Committee Ex officio: Thomas Johnson, Chair of the Faculty Eugene Ryan, Immediate Past Chair of Committee on Committees Committee Meetings (dates and members absent) August 24/September 1, 1981 Smith/None September 15, 1981 September 29, 1981 October 13, 1981 Johnson, Ryan October 27, 1981 Brett, Smith November 10, 1981 Kares, Johnson, Smith December 1, 198] Brett, Johnson January 19, 1982 March 23, 1982 Brett March 24, 1982 April 6/8, 1982 Johnson, Ryan Dates of Reports to the Faculty Senate during the year October 20, 1981 November 17, 1981 December 8, 1981 January 26, 1982 February 16, 1982 April 21, 1982 Specific Instructions given to the Committee my the Senate, other than what is already in the Committee's charge None A Brief Summary of Committee Organization and Activities: The Committee completed the process of recommending revised charges to the Senate and also recommended nominees for the 1982-83 Academic Cormittees, List of Committee Accomplishments, including Recommendations Made to Agencies Other than the Faculty Senate The Committee made no other recommendations than those listed below and they were all to the Faculty Senate. 1. The Committee recommended charges of the following Senate Com- mittees and they were accepted (sometimes with revision) by the Senate as indicated: Annual Report of the Committee on Committees Page 2 April 22, 1982 November 17, 1981, Faculty Senate Meeting: A) Admissions Committee (Resolution 81-60) B) University Curriculum Committee (Resolution 81-61) C) Committee for Teaching Effectiveness (Resolution 81-62) D) University Teaching Grants Committee (Resolution 81-65) January 26, 1982, Faculty Senate Meeting: E) University Research Committee (Resolution 82-3) F) Credits Committee (Resolution 82-4) February 16, 1982, Faculty Senate Meeting: G) Student Recruitment and Retention Committee (Resolution 82-14) H) Course Drop Appeals Committee (Resolution 82-15) 1) Nominating Committee for Faculty Senate Officers (Resolution 82-16) April 21, 1982, Faculty Senate Meeting: The Committee presented nominations for 1982-83 Faculty Academic Committees. The nominations, as amended in the Senate, were accepted. (See Faculty Senate Minutes of April 21, 1982.) Citation of Resolution Numbers of Senate Resolutions that Originated with the Committee None Business to be Carried Over for Next Year Length of term on Course Drop Appeals to be lengthened, through Senate approval, to three years. Evaluation of Structure, Duties, Functions, and Personnel of Committee Satisfactory, satisfactory, satisfactory, and excellent, respectively. Suggestions for Improving the Effectiveness of the Committee None Robert Woodside, Chair James LeRoy Smith, Secretary