FORT WAYNE SENATE AGENDA

MONDAY

OCTOBER 18, 2004

12:00 P.M., KT G46

 1.  Call to order

 2.  Approval of the minutes of September 13, 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 – G. Bullion

 6.    Committee reports requiring action

        a.   Educational Policy Committee (Senate Document SD 04-4) – J. Tankel

        b.   Executive Committee (Senate Document SD 04-5) – J. Grant

        c.   Faculty Affairs Committee (Senate Document SD 04-2) – N. Younis

 7.    Question Time (Senate Reference No. 04-2)

 8.    New business

 9.    Committee reports “for information only”

        a.   Curriculum Review Subcommittee (Senate Reference No. 04-3) – M. Codispoti

        b.   Educational Policy Committee (Senate Reference No. 04-4) – J. Tankel

10.   The general good and welfare of the University      

              Chancellor’s Remarks – M. Wartell

11.   Adjournment*

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

Approving Absent

E. Blakemore

G. Bullion

M. Codispoti

B. Fife

J. Grant, Chair

L. Hess

N. Younis

______________________________________________________

Attachments:

“The Honors Program (supersedes SD 00-5)” (SD 04-4)

“Approval of replacement member of the Developmental Studies Subcommittee, General Education Subcommittee, and Graduate Subcommittee” (SD 04-5)

“Revised Promotion and Tenure Procedures of the School of Business and Management Sciences (amends SD 95-4)” (SD 04-2 – Referred back to SBMS, 9/13/2004)

“Question Time – regarding merit and equity distribution” (SR No. 04-2)

“Proposal for a Minor in Religious Studies” (SR No. 04-3)

“Status of SD 03-21, IPFW Diversity Component for All Baccalaureate Degree Programs – for information only” (SR No. 04-4)