FORT WAYNE SENATE AGENDA

MONDAY

APRIL 14, 2008

12:00 P.M., KT G46

 1.  Call to order

 2.  Approval of the minutes of March 17, 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. 07-16) – J. Tankel

 7.    Committee reports requiring action

        a.   Nominations and Elections Committee (Senate Reference No. 07-17) – M. Walsh

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

        c.   Faculty Affairs Committee (Senate Document SD 07-14) – C. Hill

        d.   Faculty Affairs Committee (Senate Document SD 07-15) – C. Hill

 8.    New business

 9.    Committee reports “for information only”

        a.   Executive Committee (Senate Reference No. 07-18) – B. Abbott

        b.   Executive Committee (Senate Reference No. 07-19) – B. Abbott

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                                   A. Ushenko

C. Champion

S. Davis

J. Grant

M. Nusbaumer

N. Younis

___________________________________________________________________________

Attachments:

“Memorial Resolution – Richard Hess” (SR No. 07-16)

“Slate for the election of Senate Committees and Subcommittees” (SR No. 07-17)

“Pre-Disciplinary Letter Policy” (SD 07-9)

“Proposed revisions of Procedures for Promotion and Tenure (SD 88-13)” (SD 07-14)

“Proposed revisions of Procedures for Promotion and Tenure Guidelines (SD 94-3)” (SD 07-15)

“Senate Membership, 2008-2009” (SR No. 07-18)

“End-of-the-Year Committee Reports” (SR No. 07-19)