FAST CAROLINA UNIVERSITY
& FACULTY SENATE

The third regular meeting of the Faculty Senate for the academic year 1989-1990
will be held on Tuesday, November 7, 1989, at 2:10 p.m., in Mendenhall-Room 244.

AGENDA
Call to Order
Approval of Minutes of October 10, 1989

Special Order of the Day
A. Roll Call

Announcements

Richard Eakin, Chancellor
Vice Chancellors' Reports
E. Approval of Fall 1989 Graduation List
Unfinished Business
Report of Committees
A. Faculty Affairs, Paul Tschetter (Chair)

B. Educational Policies and Planning Committee, Sue Hodges
and Bob Schellenberger (Chair)
Presentation on the Planning Process
Draft Planning Document, "Strategies for Distinction"

Curriculum Committee, William Grossnickle (Chair)
Minutes of Curriculum Committee Meeting of October 26, 1989, including:
- Revise Gerontology Minor
- Revise BA and BS in Economics
- New Minor in International Studies
- Revise BS Social Work, Social Welfare Minor
- Revise BS Criminal Justice
- Revise BS English, BA English, and BA English:Concentration in
Writing
7. Revise Bachelor of Music with Elective Studies in Business
8. Revise African Studies Minor

D. Admissions Committee, Patricia Anderson (Chair)

® se New Business

Resolution of College of Arts and Sciences, Eugene Ryan

For information and discussion only, further consideration in
December's meeting.

 
COLLEGE OF ARTS AND SCIENCES
OFFICE OF THE DEAN

MEMORANDUM

Tos Dr. James Joyce, Chair of the Faculty

From: Eugene E. Ryan ( : ie

Date: September 29, 1989

At the College of Arts and Sciences Chairs' meeting September 28,
1989, the following resolution was passed without dissent:

Whereas the purposes of the administrative survey are unclear;
and

Whereas the nature of the instrument may not produce accurate
datas; therefore

Be it resolved that the administration, the Faculty Senate,
and representative evaluated administrators develop a clear
set of evaluative and diagnostic goals, along with data-
gathering protocols designed to produce information from a
variety of sources which will provide a fair and accurate
assessment of administrative performances; and

Be it further resolved that administrative performance data be
evaluated in the context of University standards and faculty
performance in meeting those standards.

The Chairs asked me to pass this resolution on to you and to the
Vice Chancellor for Academic Affairs.

C howcello~ Oppoet