FORT WAYNE SENATE AGENDA

MONDAY

MARCH 14, 2005

12:00 P.M., KT G46

 1.  Call to order

 2.  Approval of the minutes of February 14, 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.   Educational Policy Committee (Senate Document SD 04-11) – J. Tankel

        b.   Educational Policy Committee (Senate Document SD 04-12) – J. Tankel

 7.    Question Time (Senate Reference No. 04-12)

 8.    New business

 9.    Committee reports “for information only”

        a.   Executive Committee (Senate Reference No. 04-13) – J. Grant

        b.   Educational Policy Committee (Senate Reference No. 04-14) – J. Tankel

        c.   Budgetary Affairs Subcommittee (Senate Reference No. 04-15) – B. Fife

        d.   Executive Committee (Senate Reference No. 04-16) – J. Grant

10.   The general good and welfare of the University      

11.   Adjournment*

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

Approving Absent

E. Blakemore                            B. Fife

G. Bullion

M. Codispoti

J. Grant, Chair

L. Hess

N. Younis

______________________________________________________

Attachments:

“Amendment to SD 85-18 [Academic Regulations and Procedures]” (SD 04-11)

“Proposed amendments to the Academic Calendars for 2005-2006 [SD 02-10], 2006-2007 [SD 03-16], and 2007-2008 [SD 04-6]” (SD 04-12)

“Question Time – regarding increasing difficulty in scheduling classrooms” (SR No. 04-12)

“Items under Consideration by Senate Committees and Subcommittees” (SR No. 04-13)

“Updates to Senate Reference No. 00-11 [IPFW Academic Calendar Formula] - for information only"  (SR No. 04-14)

“Budgetary Affairs Subcommittee Biennial Report to the Senate” (SR No. 04-15)

“School-to-College Name Changes – for information only” (SR No. 04-16)