FORT WAYNE SENATE AGENDA

MONDAY

DECEMBER 8, 2003

12:00 P.M., KT G46

1. Call to order

2. Approval of the minutes of November 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 – E. Blakemore

5. Report of the Presiding Officer (Senate Reference No. 03-9) – R. Hess

6. Committee reports requiring action

a. Educational Policy Committee (Senate Document SD 03-7) – B. Abbott

b. Indiana University Committee on Institutional Affairs (Senate Reference No. 03-10) – M. Nusbaumer

7. Question Time (Senate Reference No. 03-11)

8. New business

9. Committee reports “for information only”

a. Educational Policy Committee (Senate Reference No. 03-12) – B. Abbott

b. Curriculum Review Subcommittee (Senate Reference 03-13) – M. Codispoti

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

R. Hess

P. Iadicola

M. Nusbaumer

N. Younis

______________________________________________________________________________

Attachments:

“Report of the Presiding Officer” (SR No. 03-9)

“Amendment to Academic Regulations, Section 10.2, Requirements for Degrees” (SD 03-7)

“Slate for the Election of the Indiana University Faculty Board of Review” (SR No. 03-10)

“Question Time – shortage of full-time quality day care for preschoolers in the Fort Wayne area” (SR No. 03-11)

“IPFW Repeat Policy – for information only” (SR No. 03-12)

“Proposal for Modern Foreign Languages Name Change – for information only” (SR No. 03-13)

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