FORT WAYNE SENATE AGENDA
MONDAY
OCTOBER 21, 2002
12:00 P.M., KT G46

1.

Call to order

 

2.

Approval of the minutes of September 9, 2002

 

3.

Acceptance of the agenda – J. Grant

 

4.

Reports of the Speakers of the Faculties

 

 

a.
b.

Purdue University - P. Hamburger
Indiana University– M. Nusbaumer

 

5.

Report of the Presiding Officer – R. Sedlmeyer

 

6.

Committee reports requiring action

 

 

a.
b.
c.
d.

Executive Committee (Senate Document SD 02-1) – J. Grant
Faculty Affairs Committee (Senate Document SD 02-2) – E. Blakemore
Educational Policy Committee (Senate Document SD 02-3) – L. Hite
University Resources Policy Committee (Senate Document SD 02-4) – J. Brennan

 

7.

Question Time (Senate Reference No. 02-9)

 

8.

New business

 

9.

Committee reports "for information only"

a.       Executive Committee (Senate Reference No. 02-10) – J. Grant
b.       Educational Policy Committee (Senate Reference No. 02-11) – L. Hite
c.       University Resources Policy Committee (Senate Reference No. 02-12) – J. Brennan
d.       University Resources Policy Committee (Senate Reference No. 02-13) – J. Brennan

 

10.

The general good and welfare of the University

 

11.

Adjournment*

 

         *The meeting will adjourn or recess by 1:15 p.m. 


 

Approving

Absent

Jane Grant

Peter Hamburger

Peter Iadicola

Michael Nusbaumer

Robert Sedlmeyer

Nash Younis

Margit Codispoti

______________________________________________________________________________

Attachments:

"Approval of replacement members of the Calendar Subcommittee, the Nominations and Elections Committee, the Faculty Affairs Subcommittee, the Library Subcommittee, the Educational Policy Committee and the Developmental Studies Subcommittee" (SD 02-1)

"Proposed amendment to SD 88-13 (Procedures for Promotion and Tenure)" (SD 02-2)

"Revisions to SD 98-22 (The Plan for the Assessment of Student Academic Achievement)" (SD 02-3)

"Paving and expansion of the temporary parking lot" (SD 02-4)

"Question time—regarding expiration of the Management Agreement" (SR No. 02-9)

"Division I 'metrics' resolution: request for report from the University Resources Policy Committee—for information only" (SR No. 02-10)

"IPFW as ROTC partner school—for information only" (SR No. 02-11)

"Conversion of A spaces to student parking spaces—for information only" (SR No. 02-12)

"Extending parking lots 11 and 15 to accommodate additional student parking—for information only" (SR No. 02-13)

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