ANNUAL REPORT OF THE EDUCATIONAL POLICIES & PLANNING COMMITTEE DATE: April 28, 1988 TOs Faculty Senate FROM: Emily S. Boyce, Chair II. Membership of the committee (including ex-officio members). Ex-officio Members: Faculty Senate Chair, Conner Atkeson, History Admissions Committee Chair, Patricia Anderson, Elementary Education Curriculum Committee Chair, Bill Grossnickle, Psychology Continuing Education Committee Chair, Therese Lawler, Nursing General College Committee Chair, Bob Christian, Biology Libraries Committee Chair, George Bailey, Philosophy Research/Creative Activity Committee Chair, Henry Ferrell, History Teaching Effectiveness Committee Chair, Frank Rabey, Allied Health Graduate School Policies Committee Representative, Connie Kledaras Graduate School Curriculum Committee Representative, Doug McMillan Elected Members: Caroline Ayers, Chemistry Emily Boyce, Library & Information Studies Robert Schellenberger, School of Business Committee meetings (dates and members absent). September 8, 1987 Absent: E. Schwarz, C. Ayers September 24, 1987 All members present November 17, 1987 Absent: B. Christian January 21, 1988 Absent: C. Ayers, C. Atkeson (class conflict) February 18, 1988 Absent: F. Rabey Date of reports to the Faculty Senate during the year. Report Date: April 12, 1988 Specific instructions, if any, given to the committee by the Faculty Senate, other than those found in the committee's Constitutional charge. None VI. A brief statement of committee organization, subcommittees, research activities, etc. See original Committee charge. Sub-Committee: George Briley, Henry Ferrell, Bob Schellenberger. Charge: develop a draft mission statement for the University. List of committee accomplishments including recommendations made to agencies other than the Faculty Senate. Recommendation to Chancellor Eakin regarding the draft mission state- ment written by a committee sub-committee and reviewed by the EPP Committee. Citation of the resolution numbers of Senate resolutions that originated with the committee. (See Faculty Senate Minutes, academic year 1977/78). NA Proposals and/or business to be carried over to next year. NA Evaluation of the committee. Ae Straeeure Be - Duties C. Functions D. Personnel No suggestions for change. Suggestions for improving the effectiveness of the committee. No suggestions for change. Signed: Chairperson Jy SH Pa Secretary palatcre etd sine? ASE )