FORT WAYNE SENATE AGENDA

MONDAY

DECEMBER 12, 2005

12:00 P.M., KT G46

 1.  Call to order

 2.  Approval of the minutes of November 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 – N. Younis

 5.  Report of the Presiding Officer – G. Bullion

 6.    Special business of the day – Memorial Resolution (Senate Reference No. 05-6) – D. Turnipseed

 7.    Committee reports requiring action

              Indiana University Committee on Institutional Affairs (Senate Reference No. 05-7) – B. Fife

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

 9.    New business

10.   Committee reports “for information only”  

11.   The general good and welfare of the University     

12.   Adjournment*

      *The meeting will adjourn 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 – John Manzer” (SR No. 05-6)

“Slate for the Election of the Indiana University Faculty Board of Review” (SR No. 05-7)

“Question Time – regarding Indiana University Handbook relative to Indiana University-mission faculty” (SR No. 05-8)