FORT WAYNE SENATE AGENDA

MONDAY

JANUARY 9, 2006

12:00 P.M., KT G46

 1.  Call to order

 2.  Approval of the minutes of December 12, 2005

 3.  Acceptance of the agenda – C. Champion

 4.  Reports of the Speakers of the Faculties

a.   Purdue University – N. Younis

b.   Indiana University – B. Fife

 5.  Report of the Presiding Officer – G. Bullion

 6.    Special business of the day – Memorial Resolution (Senate Reference No. 05-10) – G. Mourad

 7.    Committee reports requiring action

 8.    New business

 9.    Committee reports “for information only”

              Executive Committee (Senate Reference No. 05-11) – C. Champion

10.   The general good and welfare of the University     

11.   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

N. Younis

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Attachment:

“Memorial Resolution – Benjamin Becker” (SR No. 05-10)

“Items under consideration by Senate Committees and Subcommittees” (SR No. 05-11)