EAST CAROLINA UNIVERSITY Faculty Senate Greenville, North Carolina 27834 (919) 757-6537 December 18, 1985 Dr. John Howell, Chancellor East Carolina University Greenville, N. C. 27834 Dear Chancellor Howell: At its fourth regular meeting on December 9, 1985, the Faculty Senate of East Carolina University, approved the following resolutions for your consideration: (85-42) Philosophy and Goals and Criteria submitted by the Ad Hoc Committee on Criteria for Chancellor Search (See Minutes of December 9, 1985 Senate meeting) (85-44) Curriculum Committee Report (See Curriculum Comm. Minutes of November 14 and 21, 1985) (85-45) Report of the Calendar Committee (See Minutes of December 9, 1985 Senate meeting) (85-46) Libraries Committee Resolution (Attached as amended by Senate) (85-47) EPP Committee recommendations 1 & 2 regarding Cheerleading (See Senate Agenda for December 9, 1985) (85-48) EPP Committee recommendation (See Senate Agenda for December 9, 1985) (85-49) Theatre Arts Resolution regarding WZMB (See Minutes of December 9, 1985 Senate meeting) Also approved by the Senate was resolution 85-43, a charge to the Agenda Committee to develop procedures for the election of nominees to the faculty positions of the Chancellor Search Committee. Thank you for your consideration of these matters. Sincerely, Ke 1 eth WW, Libg & "Log Kenneth Wilson, Chair Faculty Senate smb Attachment East Carolina University is a constituent institution of The University of North Carolina An Equal Opportunity/Affirmative Action Employer LIBRARIES COMMITTEE RESOLUTION Whereas academic library facilities are a primary focus and means of scholarly activities at all levels in a comprehensive University, and whereas East Carolina University is the third largest of the University of North Carolina constituent universities and undergoing robust continued growth, with commensurately large and increasing academic library collections and activities, and whereas East Carolina University's academic library square footage per f.t.e. student enrollment ranks fifteenth of the sixteen University of North Carolina system campuses, and whereas the resulting drastic shortage of space places harsh restraints on the availability of library time and space for students and faculty and correspondingly hampers their academic and professional growth, Therefore, be it resolved that: the Faculty Senate of East Carolina University supports the administration of East Carolina University in its giving major expansion of Joyner Library the highest priority for capital expansion of academic facilities on this campus.