1987-1988 AGENDA COMMITTEE ANNUAL REPORT April 29, 1988 TO: Chair, ECU Faculty Senate FROM: Artemis Kares, Chair Agenda Committee Membership of the Committee: Judy Bernhardt, Nursing, Secretary Ex-Officio: Ennis Chestang, Geography and Planning, John C. Atkeson Vice Chair Jo Ann Jones Artemis Kares, Academic Library Services James Joyce Chair Ken Wilson Mark Whelan, Technology Emily Boyce David White, HPERS Rosalie Haritun Larry Hough James L. Smith Henry Ferrell Committee Meeting Dates September 1, 1987 January 12, 1988 September 29, 1987 February 9, 1988 October 27, 1987 March 1, 1988 November 17, 1987 March 29, 1988 Date of Report to the Faculty Senate During the Year: February 9, 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 State of Committee Organization, Subcommittees, Research Activites, GUC. N/A. List of Committee Accomplishments Including Recommendations Made to Agencies other than the Faculty Senate: N/A. Citation of the Resolution Number of Senate Resolutions that originated with the Committee: N/A. Proposals and/or Business to be Carried Over to Next Year: None. Evaluation of the Committee: . Structure: Appropriate . Duties: Appropriate . Functions: Appropriate . Personnel: Outstanding Suggestions for Improving the Effectiveness of the Committee: The Secretary to the Faculty Senate who prepares the draft agenda and types the final agenda should attend committee meetings.