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

10:00 AM
Call to Order
Approval of January and February Minutes

Chair's Report

• Introduction of Edyth Leone, Administrative Assistant for Faculty Senate
  
  
• Adjunct Council Committee assignments
  
  
• Ken Crews presentation, video tape
  
  
• Reports & Communications
  
  
• February Board of Trustees letter
  
  
• Faculty statement on proposed Center reorganization
  
  
• Senate Web site expansion: Faculty Association Constitution
  
  

Adjunct Council Roster
Revised Senate Committee Roster

• Faculty Association Meeting
  
  

Reports from Committees and Task Forces

• Task Force on Intellectual Property and Copyright Policy Development, June Steinberg
  
  
• Teaching with Technology Forums, David Hobson
  
  

Unfinished Business

• Reports on the allied health program closure processes in CAS -- Steve Thompson, Leia Levy, Claudia Miller

New Business

• Proposal for: "Senate sub-committee on out-of-state campus affairs" -- Joe Mitchell
  
  
• Faculty Welfare & Compensation Committee, Paul Gross and Ed Weiss
  
  
  1. Proposal for a phased retirement plan
     
     
  2. Proposal for salary increases
     
     

12:30
President's Report: Curtis McCray
Vice President for Administration's Report: Anthony Chaitin
Provost's Report: Linda Tafel, Kathy Tooredman

• Report on notifications to hospital and accreditation partners
  
  
• Status of Center Reorganization plan
  
  

Adjournment

Next Senate meetings:

• April 17 (Evanston)
  
  
• May 15 (Chicago)
  
  
• June 19 (Wheaton)