FORT WAYNE SENATE AGENDA

MONDAY

JANUARY 12, 2004

12:00 P.M., KT G46

1. Call to order

2. Approval of the minutes of December 8, 2003

3. Acceptance of the agenda – J. Grant

4. Reports of the Speakers of the Faculties

a. Purdue University – E. Blakemore

b. Indiana University – M. Nusbaumer

5. Report of the Presiding Officer (Senate Reference No. 03-15) – R. Hess

6. Committee reports requiring action

a. University Resources Policy Committee (Senate Document SD 03-8) – G. Bullion

b. Executive Committee (Senate Document SD 03-9) – J. Grant

c. Faculty Affairs Committee (Senate Document 03-10) – D. Oberstar

d. Faculty Affairs Committee (Senate Document 03-11) – D. Oberstar

7. New business

8. Committee reports “for information only”

a. Executive Committee (Senate Reference No. 03-16) – J. Grant

b. University Resources Policy Committee (Senate Reference No. 03-17) – G. Bullion

9. The general good and welfare of the University

10. Adjournment*

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

Approving Absent

E. Blakemore R. Hess

M. Codispoti P. Iadicola

J. Grant

M. Nusbaumer

N. Younis

______________________________________________________________________________

Attachments:

“Report of the Presiding Officer” (SR No. 03-15)

“Amendment to the Bylaws: Composition of University Resources Policy Committee” (SD 03-8)

“Approval of replacement member of the Budgetary Affairs Subcommittee” (SD 03-9)

“Proposed amendment to SD 88-13 (Procedures for Promotion and Tenure, last amended September 8, 2003)” (SD 03-10)

“Proposed amendment to SD 88-25 (Criteria for Tenure and Promotion, last amended April 8, 2002)” (SD 03-11, supersedes SD 01-13 [attached])

“Items under Consideration by Senate Committees and Subcommittees” (SR No. 03-16)

“Concerns regarding the IPFW mandatory screen saver policy – for information only” (SR No. 03-17)