FORT WAYNE SENATE AGENDA

MONDAY

NOVEMBER 13, 2006

12:00 P.M., KT G46

 1.  Call to order

 2.  Approval of the minutes of October 16, 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 – D. Turnipseed

 6.    Committee reports requiring action

        a.   Executive Committee (Senate Document SD 06-4) – A. Karim

        b.   Executive Committee (Senate Document SD 06-5) – A. Karim

 7.    New business

 8.    Committee reports “for information only”

              Executive Committee (Senate Reference No. 06-7) – A. Karim

 9.    The general good and welfare of the University     

              Chancellor’s Remarks (5^th year of Strategic Plan)

10.   Adjournment*

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

Approving Absent

J. Grant                                                B. Abbott

A. Karim, Chair                                    C. Champion

M. Nusbaumer

D. Turnipseed

N. Younis

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Attachments:

“Approval of replacement member on the Purdue University Committee on Institutional Affairs” (SD 06-4)

“Nature of distribution of increment funds” (SD 06-5)

“Items under consideration in Senate Committees and Subcommittees” (SR No. 06-7)