APPROVED 15 April 1968
UNIVERSITY   SENATE   MINUTES
EIGHTH MEETING
25 March 1968
2:30 PM
PRESENT:      Professor D.   W.  Margerum, presiding; Professors
G.   B.   Bachman,  K.  E.   Botkin,   L.  Z.  Breen,  E.  Brenes,  K.  M.   Brink,
R.  M.   Claflin,  J.   W.   Cobble,  J.  R.   Cost,  G.  E.   Cwalina,   K.  Dowden,
J.  M.   Dutton,  W.  J.   Fischang,  L.  J.  Freehafer,  M.  E.  Fuqua,  I.  G.
Geib,  R.   L.   Godfrey, A.  S.  Hall,  E. R.  Harlan,  W.  H.  Hayt,  A.  R.
Hilst,   E.  J.   Hinsman,  D.  L.  Householder,  L.  E.  Isaacson,  M.  Jerison,
V.  A.  Johnson,  A.  Kahn,  R.  B.  Kane,  A.  M.  Knevel,  R.  L.  Kohls,
M.   Laskowski,   J.   Long,   D.  R.  Mallett,  D.  W.   Margerum,   C.  D.
McGillem,   C.  Merritt,  J.  H.  Moriarty,  G.  O.  Mott,   T.  W.  Mullikin,
D.   T.   Neill,  A.  Oesterle,   F.  H.  Parker,  N.  M.  Parkhurst,  N.  Pearlman,
R.   M.   Peart,  R.  Perloff,  D.   C.  Pfendler,  E.  S. Randall,  H.  B.  Ranken,
O.   D.  Roberts,  R. A.  Roberts,  S.  P.  Rosen,  G.  P.  Salen,  H.  B.
Schleman,  M.  B.  Scott,  J.   C.  Smalley,  W.   T.  Stafford,  J.  F.  Stover,
J.   F.   Tuite,  H.   B.  Von Horn,  R.   L.  Whistler; Professor H.  B.  Kendall,
Parliamentarian; Professor M.  D.  Roberts,  Sergeant-at-Arms,  and the
following guests:   J.  P.   Begin, R.  W.  Topping,  John W.  Hicks,  James
A.  Papke,  J.   C.  Ullman,  D.  F.  Finn,  M.  T.  Drayer,  M. June Flanders
and Stewart Stock.
1. Chairman pro tern Margerum called the meeting to order
at 3:05 PM.
2. Professor Ullman,   chairman of the Special Faculty Committee
to consider faculty advice in regard to University policies
concerning Service Staff employee relations,presented the report
of his committee (University Senate Report No.   3),  and a
Resolution,   University Senate Document 67-13.
Professor Bachman moved that University Senate Document
67-13 be considered by the Senate,  for transmittal to the
Board of Trustees.    The motion was seconded.
After considerable discussion,  the motion was defeated,  20 for
and 34 against.
Professor Bachman moved that the remarks made by Professor
Ullman be made a part of the record,  and the committee
discharged.    The motion was seconded and carried.
Professor Parker moved that the resolution,  though defeated,
and the report of the Special Committee,  be forwarded to the
Board of Trustees.    The motion was seconded.
Professor Fischang moved to amend the motion to include also
a record of the discussion that took place.    The motion to
amend was seconded and carried.
The motion was carried,  34 for and 9 against.
3.        The meeting adjourned at 4:25 PM.
N.  M. Parkhurst
Secretary of the Faculty