NATIONAL-LOUIS UNIVERSITY FACULTY SENATE MEETING
Wednesday February 20, 2002
Evanston Campus 10 AM - 2 PM CST
(Accessible from all Chicagoland Interactive Video Classrooms)

10:00 AM

Call to Order
Approval of December & January Minutes

Chair's Report

• New Adjunct Council
• Task Force on Intellectual Property and Copyright policy development, update
• Nominations for Faculty and Distinguished Alumni Awards

Reports from Committees and Task Forces

• Faculty Development Committee, Barbara Scheidt
• Teaching with Technology Forums, David Hobson
• Senate Academic Planning Committee, Carol Melnick:
  New Programs for approval:
  1. BA in Biology (CAS)
  2. Elem. Ed. Alternative Route to Certification for Transitional Bilingual Teachers with an option for ESL/Bilingual
  Program Review: MS in Management Leadership (CMB)
• Institutional Promotion & Tenure Committee, Bruce Boyer
• Student Academic Standards Committee, Sr. Joyce Marie Rankin

Unfinished Business

• CAS: Update on the program closure processes for the Allied Health and Theater Arts programs
• Termination for Cause Policy, update
• Proposal to establish a Finance Committee, update

New Business

12:30

President's Report: Curtis McCray

Vice President for Administration's Report: Anthony Chaitin

Provost's Report: Linda Tafel, Kathy Tooredman

Adjournment

Next Senate meetings, 2002:

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