FACULTY SENATE MEETING
                         January 23, 1986

The meeting was called to order by Dr. Coyne at 3:31 in RL1.  This 
session is to complete the unfinished December agenda.

 II.  The Academic Policies Committee picked up it's report from the 
      December meeting.
      A.  APC Doc. #12 deals with changes to be made in catalog due 
          to deletion of Psyc. 205 and 210.  Dr. Combs moved to
          adopt this document.  A unanimous vote passed APC Doc.
          #12 making it Senate Doc. #18.
      B.  Doc. #13 concerns changes in the catalog for the Dept.
          of Education curriculum.  Dr. Combs moved  the docu-
          ment.  A unanimous vote followed the motion.  APC 
          Doc. #13 became Senate Doc. #19.
      C.  APC Doc. #14 is a writing proposal from the Dept. of
          Literaure and Language Development of program in writing
          competency across the curriculum is the issue.  The Docu-
          ment passed unanimously.  APC Doc. #14 became Senate 
          Doc. #20.
III.  The Institution Development Committee report was presented on
      request by Dr. Coyne.  It dealt with the presentation of
      Enwright.  Much discussion about the Final Master Plan follow-
      ed the report.  Dr. Coyne moved to thank the Chancellor 
      for giving the Faculty Senate the opportunity to comment on
      the Plan.  A unanimous vote passed the motion.

 IV.  Dr. Farzanegan presented the Faculty Welfare and Development
      Committee.  A proposal was discussed to have a special Faculty 
      Senate Meeting strictly to consider the issues of this docu-
      ment.

  V.  Old Business - The issue of applications for tenure was dis-
      cussed.
  
 VI.  No new business had developed.

VII.  A resolution to thank Kimberly Sitton for her secretarial 
      services was presented by Dr. Farzanegan.  Dr. Coyne made a
      second.  The motion passed unanimously.

VIII. Dr. Coyne adjourned the meeting.