FORT WAYNE SENATE AGENDA

MONDAY

NOVEMBER 12, 2007

12:00 P.M., KT G46

 1.  Call to order

 2.  Approval of the minutes of October 15, 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

        a.   Faculty Affairs Committee (Senate Document SD 07-2) – C. Hill

        b.   Curriculum Review Subcommittee (Senate Document SD 07-3) – C. Lawton

 7.    Question Time (Senate Reference No. 07-4)

 8.    New business

 9.    Committee reports “for information only”

        a.   Executive Committee (Senate Reference No. 07-5) – B. Abbott

        b.   Curriculum Review Subcommittee (Senate Reference No. 07-6)

10.   The general good and welfare of the University     

              Chancellor’s Remarks (Strategic Plan)

11.   Adjournment*

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

Approving Absent

C. Champion                            B. Abbott, Chair

J. Grant                                    N. Younis

R. Hess

M. Nusbaumer

A. Ushenko

___________________________________________________________________________

Attachments:

“Proposed revision of Senate Document SD 88-13 (Procedures for Promotion and Tenure)"

      (SD 07-2)

“Proposal for a minor in Military Science” (SD 07-3)

“Question Time – regarding S&E funds provided to academic departments” (SR No. 07-4)

“Items under consideration in Senate Committees and Subcommittees” (SR No. 07-5)

“Proposal for a minor in Informatics” (SR No. 07-6)