|
1.
|
Call
to order
|
|
|
|
2.
|
Approval
of the minutes of April 8, 2002
|
|
|
|
3.
|
Acceptance
of the agenda J. Grant
|
|
|
|
4.
|
Reports
of the Speakers of the Faculties
|
|
|
|
|
a.
b. |
Purdue
University - P. Hamburger
Indiana University M. Nusbaumer |
|
|
5.
|
Report
of the Presiding Officer (Senate Reference No. 02-1) R. Sedlmeyer
|
|
|
|
6.
|
Special
business of the day Memorial Resolutions
|
|
|
|
|
a.
b. |
Franklin
A. Bryan (Senate Reference No. 02-2)
Gerald G. Szymanski (Senate Reference No. 02-3) |
|
|
7.
|
Committee
reports requiring action
|
|
|
|
8.
|
Question
Time (Senate Reference No. 02-4)
|
|
|
|
9.
|
New
business
|
|
|
|
10.
|
Committee
reports "for information only"
a.Curriculum
Review Subcommittee (Senate Reference No. 02-5) D. Oberstar b.Educational
Policy Committee (Senate Reference No. 02-6) D. Oberstar
c.Executive Committee (Senate Reference No. 02-7) P. Hamburger d.Executive Committee (Senate Reference No. 02-8) J. Grant |
|
|
|
11.
|
The
general good and welfare of the University
|
|
|
|
12.
|
Adjournment*
|
|
|
*The
meeting will adjourn or recess by 1:15 p.m.
|
Approving
|
Absent
|
|
|
Margit
Codispoti
Jane
Grant
Peter
Hamburger
Peter
Iadicola
Michael
Nusbaumer
Robert
Sedlmeyer
Nash
Younis
|
|
______________________________________________________________________________
Attachments:
"Report
on Senate Documents" (SR No. 02-1)
"Memorial
resolution Franklin A. Bryan" (SR No. 02-2)
"Memorial
resolution Gerald G. Szymanski" (SR No. 02-3)
"Question
time regarding salary increments for 2002-03" (SR No. 02-4)
"Proposal
for Undergraduate Certificate in Teaching English as a Second Language"
(SR No. 02-5)
"Task
Force on General Education Assessment for information only"
(SR No. 02-6)
"Committee
report regarding selection of Senate secretary for information only"
(SR No. 02-7)
"Committee
report regarding Senate secretarial search, job description, and Senate
office space for information only" (SR No. 02-8)