FORT WAYNE SENATE AGENDA

MONDAY

JANUARY 13, 2003

12:00 P.M., KT G46

 

1.   Call to order

 

2.   Approval of the minutes of December 9, 2002

 

3.   Acceptance of the agenda - J. Grant

 

4.   Reports of the Speakers of the Faculties

a.   Indiana University - M. Nusbaumer

  b.   Purdue University - P. Hamburger

 

5.   Report of the Presiding Officer - R. Sedlmeyer

 

6.     Special business of the day – Memorial Resolution (Senate Reference No. 02-18)

 

7.   Committee reports requiring action

        a.   Educational Policy Committee (Senate Document SD 02-9) – L. Hite

        b.   Educational Policy Committee (Senate Document SD 02-10) – L. Hite

 

8.     New business

 

9.   Committee reports “for information only”

        a.   Curriculum Review Subcommittee (Senate Reference No. 02-19) – M. Codispoti

        b.   Curriculum Review Subcommittee (Senate Reference No. 02-20) – M. Codispoti

        c.   Executive Committee (Senate Reference No. 02-21) – J. Grant

        d.   Educational Policy Committee (Senate Reference No. 02-22) – L. Hite

        e.   Executive Committee (Senate Reference No. 02-23) – J. Grant

 

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

        J. Grant, Chair

        P. Hamburger

        P. Iadicola

        M. Nusbaumer

        R. Sedlmeyer

        N. Younis

______________________________________________________________________________

 

Attachments:

“Amendments to Senate Documents SD 00-11 (Academic Calendar for 2003-2004) and

      SD 01-10 (Academic Calendar for 2004-2005)” (SD 02-9)

“Proposed Academic Calendar for 2005-2006” (SD 02-10)

“Memorial Resolution – H. William Davies” (SR No. 02-18)

“Proposal for Revised Degree Education Programs – for information only” (SR No. 02-19)

“Proposal for Bachelor of Arts with a major in Art Education – for information only” (SR No. 02-20)

“Items under Consideration by Senate Committees and Subcommittees” (SR No. 02-21)

“Updates to Senate Reference No. 00-11 (IPFW Academic Calendar Formula) - for information only”

      (SR No. 02-22)

“OAA Document Regarding Continuing Lecturers – for information only” (SR No. 02-23)

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