FORT WAYNE SENATE AGENDA

MONDAY

SEPTEMBER 11, 2006

12:00 P.M., KT G46

 1.  Call to order

 2.  Approval of the minutes of April 10 and 17, 2006

 3.  Acceptance of the agenda – A. Karim

 4.  Reports of the Speakers of the Faculties

a.   Purdue University – N. Younis

b.   Indiana University – M. Nusbaumer

 5.  Report of the Presiding Officer (Senate Reference No. 06-1) – D. Turnipseed

 6.    Committee reports requiring action

              Executive Committee (Senate Document SD 06-1) – A. Karim

 7.    a.   Question Time (Senate Reference No. 06-2)

        b.   Question Time (Senate Reference No. 06-3)

        c.   Question Time (Senate Reference No. 06-4)

 8.    New business

 9.    Committee reports “for information only”

              Curriculum Review Subcommittee (Senate Reference No. 06-5) – D. Oberstar

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

C. Champion                           

J. Grant

A. Karim, Chair

M. Nusbaumer

D. Turnipseed

N. Younis

_____________________________________________________________________________

Attachments:

“Report on Senate Documents” (SR No. 06-1)

“Approval of replacement members of the Subcommittee on Athletics and Graduate Subcommittee” (SD 06-1)

“Question Time – Student government campaigning” (SR No. 06-2)

“Question Time – Faculty increment monies” (SR No. 06-3)

“Question Time – Campus committees” (SR No. 06-4)

“Proposal for Certificate in Civic Education and Public Advocacy” (SR No. 06-5)