NATIONAL-LOUIS UNIVERSITY FACULTY SENATE MEETING
Wednesday June 19, 2002
Wheaton Campus ITV Room 10 AM - 2 PM CDT
(Accessible from all Chicagoland Interactive Video Classrooms)

10:00 AM

Call to Order

Approval of May Minutes

Comments from the Chair

New Business

• St. Louis Center closing, Status report: St. Louis Faculty
  
  

Reports from Committees, Task Forces & Councils

• Teaching with Technology Forums: David Hobson
  
  
• Task Force on Policy Development: Fred Widlak, Ken Kantor, June Steinberg
  
  
  • "Rights of Tenured Faculty in Program Closings"
    
    
  • "Adequate Cause for Dismissal of Tenured Faculty"
    
    
• Adjunct Council: Elsa Statzner, Howard Harris
  
  
• Task Force on Intellectual Property: update
  
  
  • Policy on Fair Use
    
    
  • Policy on Intellectual Property
    
    
• Senate Academic Planning Committee: Carol Melnick
  
  
  • Program approvals, reviews
    
    
• Faculty Development Committee: Barbara Scheidt
  
  

Unfinished Business

• Faculty Association Proposals, voting results: Ken Kantor
  
  

12:30

Vice President for Administration's Report: Anthony Chaitin

Interim Provost's Report: Elizabeth Hawthorne, Kathy Tooredman

Adjournment

Next Senate meetings:

• June 19 (Wheaton) the first meeting of the new 02-03 Senate
  
  
• Sept. 18 (Evanston Campus)