FORT WAYNE SENATE AGENDA

MONDAY

DECEMBER 13, 2004

12:00 P.M., KT G46

 1.  Call to order

 2.  Approval of the minutes of November 8, 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.   Indiana University Committee on Institutional Affairs (Senate Reference No. 04-6) – B. Fife

        b.   Educational Policy Committee (Senate Document SD 04-6) – J. Tankel

        c.   Student Affairs Committee (Senate Document SD 04-7) – S. Isiorho

        d.   Executive Committee (Senate Document SD 04-8) – J. Grant

        e.   Faculty Affairs Committee (Senate Document SD 04-9) – N. Younis

 7.    New business

 8.    Committee reports “for information only”

              Curriculum Review Subcommittee (Senate Reference No. 04-7) – M. Codispoti

 9.    The general good and welfare of the University     

              Chancellor’s Remarks

10.   Adjournment*

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

Approving Absent

E. Blakemore

G. Bullion

M. Codispoti

B. Fife

J. Grant, Chair

L. Hess

N. Younis

______________________________________________________

Attachments:

“Slate for the Election of the Indiana University Faculty Board of Review” (SR No. 04-6)

“Academic Calendar, 2007-2008” (SD 04-6)

“Priority Registration for Rostered Athletes” (SD 04-7)

“Amendment to the Bylaws of the Senate:  Honors Program Council” (SD 04-8)

“Revision of SD 94-17:  Recognizing Teaching Excellence by Associate Faculty” (SD 04-9)

“Request for change of name in AREA OF CONCENTRATION in Fine Arts BFA Degree (SR No. 04-7)