FORT WAYNE SENATE AGENDA

MONDAY

DECEMBER 9, 2002

12:00 P.M., KT G46

 

1.   Call to order

 

2.   Approval of the minutes of November 11 and November 18, 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.   Committee reports requiring action

        a.   Executive Committee (Senate Document SD 02-7) - J. Grant

        b.   Indiana University Committee on Institutional Affairs (Senate Reference No. 02-16) – M. Nusbaumer

        c.   Educational Policy Committee (Senate Document SD 02-8) – L. Hite

 

7.     New business

 

8.   Committee reports “for information only”

 

9.     The general good and welfare of the University                         

 

10.   Adjournment*

 

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

 

      Approving                         Absent

      M. Codispoti                     R. Sedlmeyer

      J. Grant, Chair

      P. Hamburger

      P. Iadicola

      M. Nusbaumer

      N. Younis

 

 

______________________________________________________________________________

 

Attachments:

“Approval of replacement members of the Grade Appeals Subcommittee and Honors Program

      Council” (SD 02-7)

“Slate for the Election of the Indiana University Faculty Board of Review” (SR No. 02-16)

“Revision to Senate Bylaws:  Academic Advising Subcommittee Membership” (SD 02-8)

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