FORT WAYNE SENATE AGENDA

MONDAY

MARCH 17, 2008

12:00 P.M., KT G46

1. Call to order

2. Approval of the minutes of February 11, 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. Special business of the day – Memorial Resolution (Senate Reference No. 07-14) – L. Meyer

7. Committee reports requiring action

a. Faculty Affairs Committee (Senate Document SD 07-8) – C. Hill

b. Faculty Affairs Committee (Senate Document SD 07-9) – C. Hill

c. Faculty Affairs Committee (Senate Document SD 07-10) – C. Hill

d. Educational Policy Committee (Senate Document SD 07-11) – J. Tankel

e. Educational Policy Committee (Senate Document SD 07-12) – J. Tankel

f. Educational Policy Committee (Senate Document SD 07-13) – J. Tankel

8. New business

9. Committee reports “for information only”

Executive Committee (Senate Reference No. 07-15)

10. The general good and welfare of the University

Emergency Preparedness – W. Branson

11. 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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