FORT WAYNE SENATE AGENDA

MONDAY

MARCH 12, 2007

12:00 P.M., KT G46

 1.  Call to order

 2.  Approval of the minutes of February 12, 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

        a.   Faculty Affairs Committee (Senate Document SD 06-11) – N. Younis

        b.   Executive Committee (Senate Document SD 06-12) – A. Karim

        c.   Educational Policy Committee (Senate Document SD 06-13) – J. Tankel

 7.    New business

 8.    Committee reports “for information only”

        a.   Executive Committee (Senate Reference No. 06-13) – A. Karim

        b.   Budgetary Affairs Subcommittee (Senate Reference No. 06-14) – B. Fife

        c.   Curriculum Review Subcommittee (Senate Reference No. 06-15) – A. Karim

 9.    The general good and welfare of the University      

            Payroll Information – J. Ferguson and K. Tolliver

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:

“Disabilities Statement” (SD 06-11)

“Amendment to the Bylaws of the Fort Wayne Senate (Secret Ballot)” (SD 06-12)

“Academic Calendar, 2009-2010” (SD 06-13)

“Items under Consideration in Senate Committees and Subcommittees” (SR No. 06-13)

“Budgetary Affairs Subcommittee Biennial Report to the Senate” (SR No. 06-14)

“Proposal for Minor in Human Services” (SR No. 06-15)