FORT WAYNE SENATE AGENDA

MONDAY

NOVEMBER 8, 2004

12:00 P.M., KT G46

 1.  Call to order

 2.  Approval of the minutes of October 18, 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           

 7.    New business

 8.    Committee reports “for information only”

              Executive Committee (Senate Reference No. 04-5) – J. Grant

 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

G. Bullion

M. Codispoti

B. Fife

J. Grant, Chair

L. Hess

N. Younis

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Attachment:

“Items under Consideration by Senate Committees and Subcommittees” (SR No. 04-5)