FORT WAYNE SENATE AGENDA

MONDAY

SEPTEMBER 8, 2003

12:00 P.M., KT G46

 

 1.  Call to order

 

 2.  Approval of the minutes of April 14 and 21, 2003

 

 3.  Acceptance of the agenda – J. Grant

 

 4.  Reports of the Speakers of the Faculties

a.   Indiana University - M. Nusbaumer

  b.   Purdue University – E. Blakemore

 

 5.  Report of the Presiding Officer (Senate Reference No. 03-1) - R. Hess

 

 6.    Committee reports requiring action

        a.   Faculty Affairs Committee (Senate Document SD 03-1) – E. Blakemore

        b.   Educational Policy Committee (Senate Document SD 03-2) – D. Oberstar

             

 7.    New business

 

 8.    Committee reports “for information only”

               Educational Policy Committee (Senate Reference No. 03-2) – D. Oberstar

     

 9.    The general good and welfare of the University 

     

10.   Adjournment*

 

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

 

      Approving                         Absent

 

      Elaine Blakemore

      Margit Codispoti

      Jane Grant

      Richard Hess

      Peter Iadicola

      Michael Nusbaumer

      Nash Younis

 

 

______________________________________________________________________________

 

Attachments:

“Report on Senate Documents” (SR No. 03-1)

“Proposed amendment to SD 88-13 (Procedures for Promotion and Tenure) (SD 03-1)

 “Revision to Senate Document 98-22 (SD 03-2)

“Guidelines for Grade Appeals – for information only” (SR No. 03-2)

Last Updated:  December 8, 2003
Contact: Jacqueline Petersen, Secretary, 481-4160
© Indiana University - Purdue University Fort Wayne, all rights reserved