FORT WAYNE SENATE AGENDA

MONDAY

FEBRUARY 13, 2006

12:00 P.M., KT G46

 1.  Call to order

 2.  Approval of the minutes of January 9, 2006

 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.    Committee reports requiring action

              Educational Policy Committee (Senate Document SD 05-4) – J. Tankel

 7.    New business

 8.    Committee reports “for information only”

        a.   Nominations and Elections Committee (report on Indiana Speaker election and Presiding Officer election) – R. Friedman

        b.   Executive Committee (Senate Reference No. 05-12) – C. Champion

 9.    The general good and welfare of the University     

10.   Adjournment*

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

Approving Absent

B. Abbott                                 J. Grant

G. Bullion

C. Champion, Chair

M. Codispoti

B. Fife

N. Younis

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Attachments:

“Academic Calendar, 2008-2009” (SD 05-4)

“Administrative Personnel with Academic Rank” (SR No. 05-12)