FORT WAYNE SENATE AGENDA

MONDAY

FEBRUARY 11, 2008

12:00 P.M., KT G46

 1.  Call to order

 2.  Approval of the minutes of January 14, 2008

 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

        a.   Nominations and Elections Committee (Senate Reference No. 07-11) – M. Walsh

        b.   Faculty Affairs Committee (Senate Document SD 07-5) – C. Hill

        c.   Educational Policy Committee (Senate Document SD 07-6) – J. Tankel

        d.   Educational Policy Committee (Senate Document SD 07-7) – J. Tankel

 7.    Question Time (Senate Reference No. 07-12)

 8.    New business

 9.    Committee reports “for information only”

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  M. Nusbaumer

C. Champion

S. Davis

J. Grant

A. Ushenko

N. Younis

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Attachments:

“Slate for the Election of the Presiding Officer” (SR No. 07-11)

“IPFW Statement on Civility” (SD 07-5)

“Academic Calendar, 2010-2011” (SD 07-6)

“Proposed revision of SD 85-18 (Academic Regulations)” (SD 07-7)

“Question Time – CUPA data in determining equitable salary levels for faculty” (SR No. 07-12)