FORT WAYNE SENATE AGENDA

MONDAY

OCTOBER 19, 2009

12:00 P.M., KT G46

  1. Call to order

  2. Approval of the minutes of September 14, 2009

  3. Acceptance of the agenda – B. Abbott

  4. Reports of the Speakers of the Faculties

a.   Indiana University – M. Nusbaumer

b.   Purdue University – R. Barrett

 5.   Report of the Presiding Officer – S. Davis

 6.   Special business of the day – Memorial Resolution (Senate Reference No. 09-5) – B. Abbott

 7.   Committee reports requiring action

             Educational Policy Committee (Senate Document SD 09-1) – B. Abbott

8.   Question Time (Senate Reference No. 09-6)

 9.   New business

 10.  Committee reports “for information only”

              Graduate Subcommittee (Senate Reference No. 09-7) – J. Garrison

 11.  The general good and welfare of the University

 12.  Adjournment*

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

Approving Absent

B. Abbott, Chair

R. Barrett

S. Davis

J. Grant

M. Nusbaumer

K. Pollock

A. Ushenko

___________________________________________________________________________

Attachments:

“Memorial Resolution – Larry Dennis Cannon” (SR No. 09-5)

“Proposed Amendments to the IPFW Academic Regulations and Procedures: Approval of Faculty-Initiated Withdrawal Policy” (SD 09-1)

“Question Time: regarding performance evaluations for associate vice chancellors in academic affairs” (SR No. 09-6)

“Name change of Nursing Administration concentration from “Nursing Administrator” to “Nurse Executive” (SR No. 09-7)

Iadicola amendment to SD 09-1, click here (html)     click here for pdf