FORT WAYNE SENATE AGENDA

MONDAY

APRIL 11, 2005

12:00 P.M., KT G46

 1.  Call to order

 2.  Approval of the minutes of March 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.   Nominations and Elections Committee (Senate Reference No. 04-17) – M. Codispoti

        b.   Educational Policy Committee (Senate Document SD 04-11 [revised]) – J. Tankel

        c.   Faculty Affairs Committee (Senate Document SD 04-13) – N. Younis

        d.   Educational Policy Committee (Senate Document SD 04-14) – J. Tankel

 7.    Question Time (Senate Reference No. 04-18)

 8.    New business

 9.    Committee reports “for information only”

        a.   Executive Committee (Senate Reference No. 04-19) – J. Grant

        b.   Curriculum Review Subcommittee (Senate Reference No. 04-20) – M. Codispoti

        c.   Executive Committee (Senate Reference No. 04-21) – 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                                         J. Grant

G. Bullion                                               L. Hess

M. Codispoti

B. Fife

N. Younis

______________________________________________________

Attachments:

“Slate for the election of Senate Committees and Subcommittees” (SR No. 04-17)

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

“IPFW Statement on Integrity” (SD 04-13)

“Senior Scholars Program” (SD 04-14)

“Question Time – regarding underfunding at IPFW in Research and Academic Support (SR No. 04-18)

“Senate Membership, 2005-2006” (SR No. 04-19)

"Bachelor of Science in Interior Design” (SR No. 04-20)

“End-of-the-Year Committee Reports” (SR No. 04-21)