FORT WAYNE SENATE AGENDA

MONDAY

DECEMBER 11, 2006

12:00 P.M., KT G46

 1.  Call to order

 2.  Approval of the minutes of November 13, 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.  Indiana University Committee on Institutional Affairs (Senate Reference No. 06-8) – M. Nusbaumer

b.  Educational Policy Committee (Senate Document SD 06-6) – J. Tankel

c.  Executive Committee (Senate Document SD 06-7) – A. Karim

 7.    Question Time (Senate Reference No. 06-9)

 8.    New business

 9.    Committee reports “for information only”

10.   The general good and welfare of the University     

              Chancellor’s Remarks

11.   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                        N. Younis

D. Turnipseed

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Attachments:

“Slate for the Election of the Indiana University Faculty Board of Review” (SR No. 06-8)

“Amendment to the Bylaws of the Fort Wayne Senate – Graduate Subcommittee” (SD 06-6)

“Approval of replacement member on the General Education Subcommittee” (SD 06-7)

“Question Time – regarding faculty increments” (SR No. 06-9)