FORT WAYNE SENATE AGENDA

MONDAY

DECEMBER 10, 2007

12:00 P.M., KT G46

 1.  Call to order

 2.  Approval of the minutes of November 12, 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

 6.    Committee reports requiring action

     Indiana University Committee on Institutional Affairs (Senate Reference No. 07-7) – M. Nusbaumer

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

        b.   Question Time (Senate Reference No. 07-8)

 8.    New business

 9.    Committee reports “for information only”

10.   The general good and welfare of the University     

11.   Adjournment*

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

Approving Absent

B. Abbott, Chair

C. Champion

J. Grant

M. Nusbaumer

A. Ushenko

N. Younis

____________________________________________________________________________

Attachments:

“Slate for the Election of the Indiana University Faculty Board of Review” (SR No. 07-7)

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

“Question Time – regarding faculty increment monies” (SR No. 07-8)