1985-86 AGENDA COMMITTEE ANNUAL REPORT June 25, 1986 Ken Wilson, Chair ECU Faculty Senate Carl Adler, Chair Agenda Committee Membership of the Committee: Carl Adler, Physics Ex-officio: Ennis Chestang, Geography Ken Wilson Stella Daugherty, Math Madge Chamness Ted Ellis, English Nancy Mayberry Marsha Ironsmith, Psychology James LeRoy Smith Emily S. Boyce Larry Hough Rosalie Haritun Robert Fulghum James Joyce Committee Meeting Dates: September 3, 1985 January 14, 1986 October 1, 1985 February 11, 1986 November 5, 1985 March 5, 1986 November 26, 1985 April 8, 1986 Date of Report to the Faculty Senate During the Year: January 21, 1986 Specific Instructions, if any, given to the Committee by the Faculty Senate, other than those found in the Committee's Constitutional Charge: It should be noted that the Senate charged the Committee with the responsibility of determining a method for nominating individual to the Chancellor Search Committee. A Brief Statement of Committee Organization, Subcommittees, Research Activities; ete. List of Committee Accomplishments Including Recommendations Made to Agencies other than the Faculty Senate: Citation of the Resolution Number of Senate Resolutions that originated with the Committee: Proposals and/or Business to be Carried Over to Next Year: Evaluation of the Committee: As’ 2S tChUChIbes + Uh ke: iit. B. Duties: To Develop Agenda for Senate and recommend meeting dates. CG. -.Funetzons: Seer B D. Personnel: Yes Suggestions for Improving the Effectiveness of the Committee: Chair: «-Garl Adier