FORT WAYNE SENATE AGENDA

MONDAY

SEPTEMBER 13, 2004

12:00 P.M., KT G46

 1.  Call to order

 2.  Approval of the minutes of April 12 and 19, 2004

 3.  Acceptance of the agenda – J. Grant

 4.  Reports of the Speakers of the Faculties

a.   Purdue University – E. Blakemore

  b.   Indiana University – B. Fife

 5.  Report of the Presiding Officer (Senate Reference No. 04-1) – G. Bullion

 6.    Committee reports requiring action

        a.   Executive Committee (Senate Document SD 04-1) – J. Grant

        b.   Faculty Affairs Committee (Senate Document SD 04-2) – D. Oberstar

        c.   Faculty Affairs Committee (Senate Document SD 04-3) – D. Oberstar

 7.    New business

 8.    Committee reports “for information only”

 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                           B. Fife

G. Bullion

M. Codispoti

J. Grant

L. Hess

N. Younis                                            

______________________________________________________________________________

Attachments:

“Report on Senate Documents” (SR No. 04-1)

“Approval of replacement members of the Purdue University Committee on Institutional Affairs and Nominations and Elections Committee” (SD 04-1)

“Revised Promotion and Tenure Procedures of the School of Business and Management Sciences (amends SD 95-4)” (SD 04-2)

“Revised Promotion and Tenure Procedures of the School of Education (amends SD 02-17)” (SD 04-3)