FORT WAYNE SENATE AGENDA

MONDAY

MARCH 15, 2004

12:00 P.M., KT G46

 

 1.   Call to order

 2.   Approval of the minutes of February 9, 2004

 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. 03-21) – R. Hess

 6.     Committee reports requiring action

          a.     Purdue University Committee on Institutional Affairs (Senate Document SD 03-15) – E. Blakemore

          b.     Educational Policy Committee (Senate Document SD 03-16) – B. Abbott

          c.     Educational Policy Committee (Senate Document SD 03-17) – B. Abbott

          d.     Faculty Affairs Committee (Senate Document SD 03-18) – D. Oberstar

 

 7.     Question Time

          a.     Executive Committee (Senate Reference No. 03-22)

          b.     Executive Committee (Senate Reference No. 03-23)

 

 8.     New business

 9.     Committee reports “for information only”

          a.     Curriculum Review Subcommittee (Senate Reference No. 03-24) – D. Oberstar

          b.     Curriculum Review Subcommittee (Senate Reference No. 03-25) – D. Oberstar

          c.     Educational Policy Committee (Senate Reference No. 03-26) – B. Abbott

          d.     Executive Committee (Senate Reference No. 03-27) – 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

E. Blakemore                                     M. Codispoti

J. Grant, Chair

R. Hess

P. Iadicola

M. Nusbaumer

N. Younis

 

Attachments:

“Report of the Presiding Officer” (SR No. 03-21)

“Fort Wayne Faculty Representation on the [Purdue University West Lafayette] University Senate” [Recission of SD 90-15] (SD 03-15)

 “Academic Calendar, 2006-2007” (SD 03-16)

“Amendments to the Academic Calendars, 2004-2005 [amends SD 01-10, last amended 1/13/2003] and 2005-2006 [SD 02-10]” (SD 03-17)

“Composition of the Promotion and Tenure Committee of the Library” (SD 03-18)

“Question Time – regarding merit and equity distribution and criteria” (SR No. 03-22)

“Question Time – regarding new student housing issues” (SR No. 03-23)

“Proposed Business Option for Mathematical Sciences Majors” (SR No. 03-24)

“Proposal for Name Change of Department of Manufacturing Technology” (SR No. 03-25)

 “Updates to Senate Reference No. 00-11 (IPFW Academic Calendar Formula) - for information only” (SR No. 03-26)

“Items under Consideration by Senate Committees and Subcommittees” (SR No. 03-27)