FORT WAYNE SENATE AGENDA

MONDAY

FEBRUARY 14, 2005

12:00 P.M., KT G46

 1.  Call to order

 2.  Approval of the minutes of January 10, 2005

 3.  Acceptance of the agenda – J. Grant

 4.  Reports of the Speakers of the Faculties

a.   Indiana University – B. Fife

b.   Purdue University – E. Blakemore

 5.  Report of the Presiding Officer – G. Bullion

 6.    Committee reports requiring action

        a.   Nominations and Elections Committee (Senate Reference No. 04-10) – M. Codispoti

        b.   Executive Committee (Senate Document SD 04-10) – J. Grant

 7.    New business

 8.    Committee reports “for information only”

              Curriculum Review Subcommittee (Senate Reference No. 04-11) – M. Codispoti

 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

______________________________________________________

Attachments:

“Slate for the Election of the Presiding Officer” (SR No. 04-10)

“Approval of replacement member of the Educational Policy Committee” (SD 04-10)

“Certificate in Risk and Emergency Management” (SR No. 04-11)