FORT WAYNE SENATE AGENDA

MONDAY

MARCH 17, 2003

12:00 P.M., KT G46

 

 1.  Call to order

 

 2.  Approval of the minutes of February 10, 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 02-14) – J. Grant

        b.   Student Affairs Committee (SD 02-15) – L. Fox

       

 7.    New business

 

 8.    Committee reports “for information only”

        a.     Executive Committee (Senate Reference No. 02-25) – J. Grant

        b.    Curriculum Review Subcommittee (Senate Reference No. 02-26) – M. Codispoti

        c.     Executive Committee (Senate Reference No. 02-27) – J. Grant

     

 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, Chair

      P. Hamburger

      P. Iadicola

      M. Nusbaumer

      R. Sedlmeyer

      N. Younis

     

______________________________________________________________________________

 

Attachments:

“Approval of replacement member of the Educational Policy Committee” (SD 02-14)

“Proposed editorial changes to SD 89-28 (amended 11/18/02)” (SD 02-15)

“Items under Consideration by Senate Committees and Subcommittees” (SR No. 02-25)

“Proposal for Bachelor of Science in Computer Engineering” (SR No. 02-26)

“Concerns regarding promotion and tenure issues – for information only” (SR No. 02-27)

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