FORT WAYNE SENATE AGENDA

MONDAY

SEPTEMBER 8, 2008

12:00 P.M., KT G46

 1.  Call to order

 2.  Approval of the minutes of April 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 (Senate Reference No. 08-1) – S. Davis

6.    Special business of the day – Memorial Resolution (Senate Reference No. 08-2) – J. Summers

 7.    Committee reports requiring action

 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

S. Davis

J. Grant

M. Nusbaumer

K. Pollock

A. Ushenko

N. Younis

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Attachments:

“Report on Senate Documents” (SR No. 08-1)

“Memorial Resolution – Virginia Robertson Craig” (SR No. 08-2)