e . 1 , THE GEORGE WASHINGTON UNIVERSITY :'l . rrl, MEMORANDUM I T' oi ' The Pregldent '. ; iI,, ''. 1,l: ,:'. .f-t.- :a P: arll,a.oentarian of, the Senate ":': 'Su?bJt. TablE of, votes to auapend the agenda rule ot the Senate i, t;' : 't'worked tip'thls table ln checking on the practicability of the. anen{noent to the Faculty'organlzatlon Plan that wll1 uake lt a llttle esdler. f,or thE Senate to zuspend tts agenda trule. Havlng it at b.and ruake.'lt a ltttle gasler to rule on votes as they ari6e.. .' . ..ual. ' .. i:...Nuubir of Senate votlng nenbeia t'",26' [rOp rrr(a)(3)] .a .. ThE vote. to ouapentt tbe ruleg [ror frr(a)(c)] uuet be either by t (a) A uaJorlty of the f,aculty ueobers of the Senate, <26r?)llel4roE ..+loE. and votingr 4 :. :. Pres'ent and Votlng Two-Thirds{ . Hinlnun Vote Requlred (a) 14 to 5 (a) our(b) , 14 to 6 (a) or (b) 14 to 7 (b) to 15 7 (b) 16 to 7 '(b) 16to8 ' (q) 17 to 8 (p) 18to8 r!a ,, i whole number. \ \ r' ;'-'! { f 'li i ) '( ,,, o l'.* r -'' rl , i ' tt-:- ' 1.'- ! - --- ' i"- .. -l- -i-: I -t"- i i : -T. -'- ,,)-b" 'l .: t -f i: I- -i r* l ,-i jt l'-- ,lT--=Ii: I- it".-- I : t! ' -f: !-+-. i_ F'ACULTY SENATE ATTENDANCE RECORD 1998-99 SESSION \., r erry b r.e.e Y.r mebbr'a Sebmmauhl toeeurci y.pt.v.c.nb.E.r aecoeaeap a ar a t a - !. a I a FACULTY SENATE May 8, 1998 First meeting of the new session of the Faculty senate (199g-99) N EWLY-ELECTED S ENATE MEMB E RS : Professor Edward D. Berkowitz (CSAS) Professor Bernard M. Mergen (CSAS) Professor Carol H. Hoare (GSEHD) Assoc. Professor Thomas J. Nagy (SBPM) Professor Murray H. Loew (SEAS) Assoc. Professor Arthur E. Wilmarth, Jr. (GWLS) Professor Linda L. Gallo (SMHS) : Assoc. Professor Yvonne Captain (CSAS) Professor William B. Griffith (CSAS) Professor Lilien F. Robinson (CSAS) Professor Robert J. Harrington (SEAS) Professor Gerald P. Johnston (GWLS) Assoc. Professor Hugh L. Agnew (ESIA) -\ (9/2s/98) \_ FACT]LTY SENATE COMMITTEES L998-99 Session STANDING COMMTTTEE CHAIRS* EXEC. CTE. L998-99 LIAISON 1. ADMINISTRATTVE MATTERS AS THEY AFFECT THE FACIILTY Chair, Professor John R. Harrald Gallo 2. ADMISSIONS POLfCY, STTDENT FINANCIAL AID, AI{D Harrington ENROLLME}ffT MANAGEMENT Chair, Professor Anthony M. Yezer 3. APPOINTIUEI{tr,I, SAI,ARY, A}ID PROMOTION POLICIES Boswell Chair, Professor John G. Boswell 4. RECREATTON ATHLETICS AND WilmaTt,h Chair, Professor David E. Silber 5. EDUCATIONAL POLICY Robinson Chair, Professor Michael J. Sodaro 6. FACULTY DEVELOPMEMI AI{D SUPPORT Harrington Chair, Professor Murli M. Gupt,a 7 . FISCAL PI,ANNING AI{D BI,DGETING YIiTt.z Chair, Acting, Professor Edward J. Cherian 8. HONORS AND ACADEMIC COIWOCATIONS Robinson Chair, Acting, Professor Michael S. CasEleberry 9. LIBRARIES Agnew Chair, Professor Edward D. Berkowitz 10. PHYSICAL FACILITTES Boswell Chair, Professor Gary L. Simon 11. PROFESSIONAL ETHICS AND ACADEMIC FREEDOM Wirtz Chair, Professor William B. Griffith !2. RESEARCH GAlIo Chair, Professor Sharon H. Lynch 13. UNTVERSITY AIVD I,RBAI{ AFFAIRS WilmarTh Chair, Professor Yvonne Captain L4. JOIIII COMMTTTEE OF FACULTY AIVD STITDEIITS Agnew Co-Chair, Professor David w. McAleavey Members of the Faculty Senate Conunitt,ees Page rTr5tstx"::H, or MEMBERS COMMTTTEES Executive Cormnitt.ee smirh AI01A Lilien F. Robinson (CSAS), Chair 4-7094 Phillips 310 Hugh L. Agnew (ESIA) 4-6232 2L34 G Sr. #201 John G. Boswell (GSEIID) 4-71-1-7 Ross 538 Linda L. Ga11o (SMHS) 4-352L Phillips Robert J. Harrington (SEAS) 4-3158 5O9 Llibr 8303C Arthur E . Wilmart.h, Jr . (GUILS ) 4- 53 86 Mon 403D Philip W. Wj-r:uz (SBPM) 4-6369 Rice 8th Flr SLephLn J. Trachtenb€r9, President, ex officio 4-5500 *Chair: Harrald, John R., Engineering Management tCawley, James F., Medicine Harizanov, ValenEina, Mathematics Keiser, John, PathologY Mueller, Ra1ph, EducaEional Leadership McWright, Cornelius, (Emeritus) Forensic Sciences Umpleby, Stuart, Management Science ex officio: eortz, Watter M., Vice PresidenE for AdministraEive and Info. Srvs- *Ga11o, Lind.a L., Executive Conrnittee Liaison Grossman, John, H., Dean, Acting, Medicdl School & Health Sciences Katz, Louis H., Vice President and Treasurer ADMISSIONS POLICY, STT]DENT FINANCIAL AID, AND ENROLLMENT MANAGEMENT *Chair Yezer, Anthony M., Economics Chalofsky, Neal, Human Resource Development Huve, Geiard, Romance Languages a Literatures Packer, Randa1l, Biological Sciences Prasad, Srinivas, Management Science ex officio: Cfrernat<, nobert A., Vice President. for SEudent & Academic Supp. Srvs. *Harrington, RoberL J., Executive Conunittee Liaison Lehmanl Donald R., Vice President for Academic Affairs Napper, Kathryn, Director of Admissions Rizzuto, Anthony, Student Liaison Reynolds, Louisi, Director, Graduate Enrollment. Support Services nypkema, Gerj-, DirecEor, Fellowship & Graduate Student Support Selinsky, Brian P., Registrar Sigelmair, Carot, Assocj-ate Vice President for Research & Grad. Studies Smif:-, Daniel, Director of Enrollment Management Administration *Member of the Senate Members of the Faculty Senate Conrnit.t.ees Page 2 APPOIMTMEI\]:T, SALARY. AND PROMOTION POLICIES. (INCLI]DTNG FRTNGE BENEFITS) tChair: Boswe11, John G., Educational Leadership Abravanel, Eugene, Psychology Carayannis, E1ias, Management, *Gupta, Murli M., Mathematics HiII, Peter P., (Emeritus) History Jenkins, Robert L., Psychiatry Kirsch, Art,hur, (Emeritus) SLaEistics, Know1ton, Robert, Biological Sciences Kyriakopoulous, Nicholas, EECS Park, Robert 8., Law T\razon, Carmelita, Medicine West., Lynda, Teacher Preparation a Special Education *Wirtz, Philip W., Management Science ex officio: Bortz, Walter M., Vice President for Administrative & Info. Srvs. *Boswe11, John G., Execut,ive Commit.tee Liaison Kaplan, Susan, Associate Vice President for Human Resources Katz, Louis H., Vice President and Treasurer Lehman, Donald R., Vice President for Academic Affairs Sarkani, Shahram, AssociaEe Dean, SEAS Stewart, Andrea hl., Director, Gelman Library AdministraEion ATHLETICS .AND RECREATION *Chair: Silber, David E., Psychology Paup, Donald C., Exercise Science mwA ,//,at-tolrclg Poppen, Paul, Psychologlf Regne11, Joan, Speech & Hearing Rowley, David, Chemistry Sul1ivan, Patricia A., Exercise Science Turley, CaLherine, Radiolog'Y ex officio: Caress, Edward A., Executive Associate Dean, CSAS Chernak, Robert A., Vice President for Student & Academic Supp. Srvs. Giamela, Lonnie, SEudent, Liaison Kvancz, Jack, Director of Athlet,ics and RecreaEion Warner, Mary Jo, Senior Associate Director of Athlet.ics & RecreaEion *Wilmarth, Arthur E., Jr., Executive Commit,Lee Liaison Young, Michael K., Dean, Law *Member of the Senate Members of the Faculty Senate Conunittees Page 3 EDUCATIONAL POLICY *Chair: Sodaro, Michael J., Po1itical Science/IERES Hufford, Terry L., Biological Sciences Karcher, Donald, Pat,holog:y KaLz, Irving, Mathematics McGraw, SE,eve, Emergency Medicine Youens, Laura, Music ex officio: Aronovitch, Josh, Student l,iaison Beil, Cheryl, Director, Academic Planning & Assessment Chernak, Robert A., Vice President. for Student & Academic Supp. Srvs. FutrelL, Mary H., Dean, GSEIID Harter, Elizabeth, Librarian IfI, Ge1man Library Lehman, Dona1d R., Vice President for Academic Affairs Napper, Kathryn, Director of Admissions *Robinson, Lilien F., Executive Commit,t.ee Liaison Selinsky, Brian P. , Regist,rar Sj-ge1man, Carol, Associate Vice President for Research & Grad. St.udies Sma11, Daniel, Director of Enrollment Management Administration Stebelman, Scott., Research Librarian, Gelman Library FACULTY DEVELOPMENT A},ID SUPPORT *Chair: Gupta, Murli M., Mathemat.ics Det,rick, Barbara, Pathologry .iMliai?gu:ilr;e , Brian J., Emergency Medicine fi#13'3: ,"$ill:?:"'E:i:;:. a/4"( ''f r,/ 4s *uJ'a B'>'*"t *Nagy, Thomas J., Management. Science Reeves, Philip, (Emeritus) HSMP and HCS Robinson, E. Arthur, Mathematics Steiner, George, (Emerit.us) German ex of f ici-o: BorEz, Walter M., Vice President for AdministraEj-ve & Info. Srvs. *Harrington, Robert J., Executive Committee Liaison Jackson, Rebecca, Ge1man Library Linebaugh, Craig, Associate Vice President for Academic Planning and Special Proj ect.s Nutty, David, Associate Universj-ty Librarian for Information Services and Technolog"y, Gelman Library Rogers, Thomas A., Jt., Director, Human Resources Services *Member of the SenaLe