FORT WAYNE SENATE AGENDA

MONDAY

NOVEMBER 11, 2002

12:00 P.M., KT G46

 

1.   Call to order

 

2.   Approval of the minutes of October 21, October 28, and November 4, 2002

 

3.   Acceptance of the agenda - J. Grant

 

4.   Reports of the Speakers of the Faculties

  a.   Purdue University - P. Hamburger

        b.   Indiana University - M. Nusbaumer

 

5.   Report of the Presiding Officer - R. Sedlmeyer

 

6.   Special business of the day – Memorial Resolution (Senate Reference No. 02-14)

 

7.   Committee reports requiring action

        a.   Executive Committee (Senate Document SD 02-5) - J. Grant

        b.   Student Affairs Committee (Senate Document SD 02-6) - L. Fox

 

8.     New business

 

9.   Committee reports “for information only”

            Executive Committee (Senate Reference No. 02-15)

 

10.   The general good and welfare of the University                         

 

11.   Adjournment*

 

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

 

      Approving                         Absent

      M. Codispoti                     N. Younis

      J. Grant

      P. Hamburger

      P. Iadicola

      M. Nusbaumer

      R. Sedlmeyer

 

______________________________________________________________________________

 

Attachments:

“Amendment to the Constitution: Definition of Voting Faculty” (SD 02-5)

“Proposed Amendments to SD 89-28 (IPFW Code of Student Rights, Responsibilities, and Conduct)” (SD 02-6)

“Memorial Resolution - Jack D. Cook” (SR No. 02-14)

“Items under Consideration by Senate Committees and Subcommittees” (SR No. 02-15)

Last Updated:  December 8, 2003
Contact: Jacqueline Petersen, Secretary, 481-4160
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