MONDAY
1. Call to order
2. Approval of the minutes of
3. Acceptance of the agenda - J. Grant
4. Reports of the Speakers of the Faculties
a.
b.
5. Report of the Presiding Officer - R.
Sedlmeyer
6. Committee reports requiring action
a. Nominations and Elections Committee (Senate
Reference No. 02-28) R. Friedman
b. Educational Policy Committee (SD 02-16) L.
Hite
c. Faculty Affairs Committee (SD 02-17) E.
Blakemore
d. Faculty Affairs Committee (SD 02-18) E.
Blakemore
7. New business
8. Committee reports for information only
a. Executive Committee (Senate Reference No.
02-29) J. Grant
b. Faculty Affairs Committee (Senate Reference
No. 02-30) E. Blakemore
c. Executive Committee (Senate Reference No.
02-31) J. Grant
d. Budgetary Affairs Subcommittee (Senate
Reference No. 02-32) G. Bullion
9. The
general good and welfare of the University
10. Adjournment*
*The
meeting will adjourn or recess by
Approving Absent
M.
Codispoti P.
Iadicola
J.
Grant, Chair
P.
Hamburger
M.
Nusbaumer
R.
Sedlmeyer
N.
Younis
______________________________________________________________________________
Attachments:
Slate for the
election of Senate Committees and Subcommittees (SR No. 02-28)
Amendment to
the Bylaws: Composition of Calendar
Subcommittee (SD 02-16)
School of Education
Promotion and Tenure Policies [supersedes SD 88-35] (SD 02-17)
Proposed
amendment to SD 88-13 (Procedures for Promotion and Tenure) (SD 02-18)
Senate Membership,
2003-2004 (SR No. 02-29)
OAA Document
Regarding Continuing Lecturers (SR No. 02-30)
End-of-the-Year
Committee Reports (SR No. 02-31)
IPFW Budgetary
Affairs Report on the Status of Division I Budgetary Matters (SR No.
02-32)