March 22, 2002

FACULTY SENATE MINUTES

Minutes of Special Called Meeting - January 30, 2002 ...................................................... pp. 1 - 21
A. Record of Attendance - January 30, 2002 .................................................................... pp. 22 - 23

Minutes of Special Called Meeting - February 13, 2002 .................................................... pp. 24 - 54
B. Record of Attendance - February 13, 2002 .................................................................. pp. 55 - 56

Minutes of Special Called Meeting - February 20, 2002 .................................................... pp. 57 - 83
C. Record of Attendance - February 20, 2002 .................................................................. pp. 84 - 85
D. Comments on Proposals for McKissick Museum .......................................................... pp. 86 - 87
E. Motion Regarding SDI Report ...................................................................................... pp. 88 - 90
F. Resolution of the Faculty Senate of USC ....................................................................... pp. 91 - 92

Minutes of March 6, 2002 .................................................................................................pp. 93 - 115
G. Record of Attendance - March 6, 2002 ....................................................................... pp. 116 - 117

FACULTY SENATE AGENDA

WEDNESDAY, April 3, 2002 at 3:00 p.m.

in the

LAW SCHOOL AUDITORIUM

PRESIDING: Professor Robert M. Wilcox, Chair

  1. Call to Order
  2. Correction and Approval of Minutes - January 30, February 13, February 20 and March 6, 2002
  3. Reports of Committees
    1. Senate Steering Committee, Professor Sarah Wise, Chair
      - 2002-2003 Committee Nominations -- Further Nominations Accepted from Floor
    2. Committee on Curricula and Courses, Professor Jeffery Persels, Chair
    3. Faculty Advisory Committee, Professor Daniel Feldman, Chair
    4. Faculty Welfare Committee, Professor Daniel Sabia, Chair
    5. Committee on Admissions, Professor James Burns, Chair
    6. Committee on Scholastic Standards and Petitions, Professor Marja Warehime, Chair
    7. Faculty Budget Committee, Professor Al Leitch, Chair
    8. Other Committees
  4. Report of Secretary                      Boldface type indicates committees with
  5. Unfinished Business                       items requiring action by the Senate.
  6. New Business
  7. Reports of Officers
  8. Good of the Order
  9. Announcements
NOTE: This meeting will be broadcast live via satellite to all USC campuses by the Department of
Distance Education and Instructional Support on State Circuit 319. Please check with your
local media coordinator for the specific channel on your campus.

ATTACHMENTS:

1. Report: Faculty Senate Steering Committee (.pdf) .................................................. p. 118
2. Report: Committee on Curricula and Courses ......................................................... pp. 119 - 123
3. Report: Committee on Admissions ......................................................................... p. 124

Sarah Wise
Secretary

Most of the agenda and minutes are on the World Wide Web under: http://www.sc.edu/faculty/index.html

SPRING FACULTY SENATE MEETINGS
May 2, 2002 - Thursday at Approximately 3:00p.m. - Law School Auditorium
June 26, 2002 - Wednesday at 3:30 p.m. - Law School Auditorium

SPRING GENERAL FACULTY MEETING
May 2, 2002 - Thursday at 2:00 p.m. - Law School Auditorium

COMMITTEE MEETING DATES
Faculty Senate Steering: 2:00 p.m. on 4-3-2002, 1:00 p.m. on 5-2-2002, and 3:30 p.m. on 6-26-2002
Faculty Budget:
Faculty Welfare: 2:00 p.m. on 4-17-2002
Curricula and Courses: Noon on 3-29-2002
University Athletics Advisory Committee: 4:00 p.m. on 5-1-2002
Admissions Committee: 3:00 p.m. on 3-28-2002


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