FORT WAYNE SENATE AGENDA

MONDAY

SEPTEMBER 12, 2005

12:00 P.M., KT G46

 1.  Call to order

 2.  Approval of the minutes of April 11, 2005

 3.  Acceptance of the agenda – J. Grant

 4.  Reports of the Speakers of the Faculties

a.   Indiana University – B. Fife

        b.   Purdue University – N. Younis

 5.  Report of the Presiding Officer (Senate Reference No. 05-1) – G. Bullion

 6.    Committee reports requiring action

              Executive Committee (Senate Document SD 05-1) – J. Grant

 7.    New business

 8.    Committee reports “for information only”

              Curriculum Review Subcommittee (Senate Reference No. 05-2) – D. Oberstar           

 9.    The general good and welfare of the University     

10.   Adjournment*

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

Approving Absent

G. Bullion                                 B. Abbott

C. Champion                           

M. Codispoti

B. Fife

J. Grant, Chair

N. Younis

______________________________________________________________________________

Attachments:

“Report on Senate Documents” (SR No. 05-1)

“Amendment to the Constitution:  Expanding Opportunities to Serve the Campus Community” (SD 05-1)

“Proposal for Bachelor of Science in Civil Engineering” (SR No. 05-2)