FORT WAYNE SENATE AGENDA

MONDAY

JANUARY 8, 2007

12:00 P.M., KT G46

 1.  Call to order

 2.  Approval of the minutes of December 11, 2006

 3.  Acceptance of the agenda – A. Karim

 4.  Reports of the Speakers of the Faculties

a.   Indiana University – M. Nusbaumer

b.   Purdue University – N. Younis

 5.  Report of the Presiding Officer – D. Turnipseed

 6.    Committee reports requiring action

a.   University Resources Policy Committee (Senate Document SD 06-8) – P. Iadicola

        b.   Executive Committee (Senate Document SD 06-9) – A. Karim

 7.    New business

 8.    Committee reports “for information only”

        a.   University Resources Policy Committee (Senate Reference No. 06-11) – P. Iadicola

        b.   Executive Committee (Senate Reference No. 06-12) – A. Karim

 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                                             C. Champion

J. Grant

A. Karim, Chair

M. Nusbaumer

D. Turnipseed

N. Younis

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Attachments:

“Proposed Amendments to SD 03-19 (Metrics for DI Program)” (SD 06-8)

“Salary Increment Policies” (SD 06-9)

“Miscellaneous information about the athletics budget "for information only" (SR No. 06-11)

“Items under Consideration by Senate Committees and Subcommittees” (SR No. 06-12)