FORT WAYNE SENATE AGENDA

MONDAY

FEBRUARY 12, 2007

12:00 P.M., KT G46

 1.  Call to order

 2.  Approval of the minutes of January 8, 2007

 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

              Educational Policy Committee (SD 06-10) – J. Tankel

 7.    New business

 8.    Committee reports “for information only”

              Nominations and Elections Committee (report on Purdue Speaker election and Presiding Officer election) – 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                                                N. Younis

A. Karim, Chair

M. Nusbaumer

D. Turnipseed

____________________________________________________________________________

Attachment:

“Revision to SD 99-25, General Education at IPFW” (SD 06-10)