FORT WAYNE SENATE AGENDA

MONDAY

APRIL 10, 2006

12:00 P.M., KT G46

 1.    Call to order

 2.    Approval of the minutes of March 13 and 20, 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

          a.     Nominations and Elections Committee (Senate Reference No. 05-14) – M. Codispoti

          b.     Educational Policy Committee (Senate Document SD 05-8) – J. Tankel

          c.     Faculty Affairs Committee (Senate Document SD 05-9) – N. Younis

          d.     Faculty Affairs Committee (Senate Document SD 05-10) – N. Younis

          e.     Executive Committee (Senate Document SD 05-11) – C. Champion

          f.      Faculty Affairs Committee (Senate Document SD 05-12) – N. Younis

 7.      Question Time (Senate Reference No. 05-15)

 8.      New business

 9.      Committee reports “for information only”

          a.     Educational Policy Committee (Senate Reference No. 05-16) – J. Tankel

          b.     Educational Policy Committee (Senate Reference No. 05-17) – J. Tankel

          c.     Executive Committee (Senate Reference No. 05-18) – C. Champion

          d.     Executive Committee (Senate Reference No. 05-19) – C. Champion

          e.     Executive Committee (Senate Reference No. 05-20) – C. Champion

          f.      Call to Action Ad Hoc Committee (Senate Reference No. 05-21) – B. Fife

10.     The general good and welfare of the University 

11.     Adjournment*

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

Approving:  B. Abbott, G. Bullion, C. Champion, M. Codispoti, B. Fife, N. Younis

Absent:  J. Grant

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Attachments:

“Slate for the election of Senate Committees and Subcommittees” (SR No. 05-14)

“Pedagogical Framework for the IPFW Baccalaureate Degree” (SD 05-8)

“School of Engineering, Technology and Computer Science Promotion and Tenure Committee Procedures Document (amends Senate Document SD 89-2)” (SD 05-9)

“Establishment of Ombudscommittee” (SD 05-10)

“Resolution of Appreciation:  George Bullion, Amitava Chatterjea, Jeanette Clausen, Larry Griffin, Stephen Harroff, William Ludwin, and Carol Roberts” (SD 05-11)

“Replacement of SD 90-3, "Criteria for Promotion and Tenure for Librarians" (SD 05-12)

“Question Time – Academic Administrator Teaching Load” (SR No. 05-15)

“Learning Outcomes and Types of Evidence for Pedagogical Framework” (SR No. 05-16)

“Pedagogical Framework for the IPFW Baccalaureate Degree Implementation Plan” (SR No. 05-17)

“Senate Membership, 2006-2007” (SR No. 05-18)

“Senate Attendance Record for 2005-2006 (September-March)” (SR No. 05-19)

“End-of-the-Year Committee Reports” (SR No. 05-20)

“Preliminary Report of the Call to Action Committee Assessing the Costs and Benefits of Independence for IPFW” (SR 05-21)