FORT WAYNE SENATE AGENDA

MONDAY

OCTOBER 17, 2005

12:00 P.M., KT G46

 1.  Call to order

 2.  Approval of the minutes of September 12, 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 – G. Bullion

 6.    Special business of the day – Memorial Resolution (Senate Reference No. 05-3) – S.  Harroff

 7.    Committee reports requiring action

              Executive Committee (Senate Document SD 05-2) – J. Grant

 8.    Question Time (Senate Reference No. 05-4)

 9.    New business

10.   Committee reports “for information only”  

11.   The general good and welfare of the University     

            Chancellor’s Remarks – M. Wartell

12.   Adjournment*

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

Approving Absent

B. Abbott

G. Bullion

C. Champion

M. Codispoti

B. Fife

J. Grant, Chair

N. Younis

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Attachments:

“Memorial Resolution – Werner Manheim” (SR No. 05-3)

“Approval of replacement members of the Graduate Subcommittee, the Honors Program Council, and the Library Subcommittee” (SD 05-2)

“Question Time – regarding promotion” (SR No. 05-4)