FORT WAYNE SENATE AGENDA

MONDAY

MARCH 13, 2006

12:00 P.M., KT G46

 1.  Call to order

 2.  Approval of the minutes of February 13, 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

              University Resources Policy Committee (Senate Document SD 05-5) – B. Abbott      

 7.    New business

 8.    Committee reports “for information only”

              Executive Committee (Senate Reference 05-13) – 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                                 G. Bullion

C. Champion, Chair                  J. Grant

M. Codispoti

B. Fife

N. Younis

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Attachments:

“Budgetary Affairs Subcommittee Resolution Pertaining to IPFW’s Division I Athletic Program”

      (SD 05-5)

“Items under Consideration by Senate Committees and Subcommittees” (SR No. 05-13)