FORT WAYNE SENATE AGENDA

MONDAY

SEPTEMBER 10, 2007

12:00 P.M., KT G46

 1.  Call to order

 2.  Approval of the minutes of April 9 and 16, 2007

 3.  Acceptance of the agenda – B. Abbott

 4.  Reports of the Speakers of the Faculties

a.   Indiana University – M. Nusbaumer

b.   Purdue University – N. Younis

 5.  Report of the Presiding Officer (Senate Reference No. 07-1)

 6.    Committee reports requiring action

 7.    Question Time (Senate Reference No. 07-2)

 8.    New business

 9.    Committee reports “for information only”

              Educational Policy Committee (Senate Reference No. 07-3) – J. Tankel

                  (“First-Year Results of Framework” [PowerPoint presentation])

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, Chair                       A. Ushenko

C. Champion

J. Grant

M. Nusbaumer

N. Younis

___________________________________________________________________________

Attachments:

“Report on Senate Documents” (SR No. 07-1)

“Question Time – regarding mental health services” (SR No. 07-2)