NATIONAL-LOUIS UNIVERSITY FACULTY SENATE MEETING
Wednesday January 16, 2002
Chicago Campus 10 AM - 2 PM CST
(Accessible from all Chicagoland Interactive Video Classrooms)

10:00 AM

• Call to Order
• Approval of December Minutes
• Chair's Report

Reports from Committees and Task Forces

• Faculty Welfare Compensation Committee, Paul Gross
• Faculty Development Committee/Sabbatical Committee, Barbara Scheidt & Debbie O'Reilly
• Teaching with Technology Forums, David Hobson

Unfinished Business

• CAS: Update on the program closure processes for the Allied Health and Theater Arts programs
• Task Force on Intellectual Property and Copyright policy development
• Termination for Cause (Ellie Olin, Standards, Evaluation & Appeals Committee)

New Business

• NLU Faculty Association, College and Library Constitutions

12:30

Administrator's Reports:

• President Curtis McCray
• Vice President for Administration - Anthony Chaitin
• Provost Linda Tafel, Vice Provost Kathy Tooredman

Adjournment

Next Senate meetings, 2002:

• February 20, Evanston
• March 20, Chicago
• April 17, Evanston
• May 15, Chicago
• June 19, Wheaton