FORT WAYNE SENATE AGENDA

MONDAY

APRIL 9, 2007

12:00 P.M., KT G46

 1.  Call to order

 2.  Approval of the minutes of March 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.    Special business of the day – Memorial Resolution (Senate Reference No. 06-16) – S. Troy

 7.    Committee reports requiring action

        a.   Nominations and Elections Committee (Senate Reference No. 06-17) – A. Karim

        b.   Faculty Affairs Committee (Senate Document SD 06-14) – N. Younis

        c.   Faculty Affairs Committee (Senate Document SD 06-15) – N. Younis

        d.   Educational Policy Committee (Senate Document SD 06-16) – J. Tankel

        e.   Educational Policy Committee (Senate Document SD 06-17) – J. Tankel

        f.    Educational Policy Committee (Senate Document SD 06-18) – J. Tankel

 8.    New business

 9.    Committee reports “for information only”

        a.   Executive Committee (Senate Reference No. 06-18) – A. Karim

        b.   Executive Committee (Senate Reference No. 06-19) – A. Karim

        c.   Executive Committee (Senate Reference No. 06-20) – A. Karim

        d.   Educational Policy Committee (Senate Reference No. 06-21) – J. Tankel

10.   The general good and welfare of the University      

11.   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

___________________________________________________________________________

Attachments:

“Memorial Resolution – Larry Life” (SR No. 06-16)

“Slate for the election of Senate Committees and Subcommittees” (SR No. 06-17)

“Replacement for SD 88-27 (Document on Sabbatical Leaves)” (SD 06-14)

“Recommended Guidelines for Assigned Course Time for Faculty Co-op Coordinators” (SD 06-15)

“Changes to Class Scheduling Patterns” (SD 06-16)

“Academic Regulations During a Campus Emergency” (SD 06-17)

“Amendment to SD 99-25 (General Education at IPFW)” (SD 06-18)

“Senate Membership, 2007-2008” (SR No. 06-18)

“Senate Attendance Record for 2006-2007 (September-March)” (SR No. 06-19)

“End-of-the-Year Committee Reports” (SR No. 06-20)

“Background for Senate Document SD 06-17 (Academic Regulations During a Campus Emergency)”

      (SR No. 06-21)