FORT WAYNE SENATE AGENDA

MONDAY

OCTOBER 15, 2007

12:00 P.M., KT G46

 1.  Call to order

 2.  Approval of the minutes of September 10, 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 – R. Hess

 6.    Committee reports requiring action

              Executive Committee (Senate Document SD 07-1) – B. Abbott

 7.    New business

 8.    Committee reports “for information only”

 9.    The general good and welfare of the University     

            Discussion of OnePurdue system implementation – W. Branson

10.   Adjournment*

      *The meeting will adjourn or recess by 1:15 p.m.

Approving Absent

B. Abbott

C. Champion

J. Grant

R. Hess

M. Nusbaumer

A. Ushenko

N. Younis

___________________________________________________________________________

Attachment:

“Approval of replacement members of the Subcommittee on Athletics and Distance Education Subcommittee” (SD 07-1)