FORT WAYNE SENATE AGENDA

MONDAY

FEBRUARY 10, 2003

12:00 P.M., KT G46

 

 1.  Call to order

 

 2.  Approval of the minutes of January 13, 2003

 

 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.    Committee reports requiring action

        a.   Executive Committee (SD 02-11) – J. Grant

        b.   Faculty Affairs Committee (SD 02-12) – E. Blakemore

        c.   Executive Committee (SD 02-13) – J. Grant

 

 7.    New business

 

 8.    Committee reports “for information only”

               Library Subcommittee (Senate Reference No. 02-24) – D. Oberstar

     

 9.    The general good and welfare of the University                         

 

10.   Adjournment*

 

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

 

      Approving                         Absent

      M. Codispoti

      J. Grant

      P. Hamburger

      P. Iadicola

      M. Nusbaumer

      R. Sedlmeyer

      N. Younis

______________________________________________________________________________

 

Attachments:

“Amendment to the Bylaws of the Senate:  Composition of Senate Committees and Subcommittees” (SD 02-11)

“Proposed amendments to SD 90-3 (Criteria for Librarian Promotion and Tenure)” (SD 02-12)

“Amendment to the Bylaws of the Senate: Nonvoting status of Compliance Coordinator (Ref: SD 01-15)” (SD 02-13)

“Comparison of IPFW Library and Other Indiana University Campuses – for information only” (SR No. 02-24)

Last Updated:  December 8, 2003
Contact: Jacqueline Petersen, Secretary, 481-4160
© Indiana University - Purdue University Fort Wayne, all rights reserved