FORT WAYNE SENATE AGENDA

MONDAY

JANUARY 14, 2008

12:00 P.M., KT G46

 1.  Call to order

 2.  Approval of the minutes of December 10, 2007

 3.  Acceptance of the agenda – B. Abbott

 4.  Reports of the Speakers of the Faculties

a.   Purdue University – N. Younis

b.   Indiana University – M. Nusbaumer

 5.  Report of the Presiding Officer – S. Davis

 6.    Committee reports requiring action

 7.    New business

 8.    Committee reports “for information only”

              Executive Committee (Senate Reference No. 07-10) – B. Abbott

 9.    The general good and welfare of the University     

10.   Adjournment*

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

Approving Absent

B. Abbott, Chair

C. Champion

S. Davis

J. Grant

M. Nusbaumer

A. Ushenko

N. Younis

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Attachment:

“Items under Consideration by Senate Committees and Subcommittees” (SR No. 07-10)