University of Alabama at Birmingham

Faculty Senate Meeting Agenda

August 8, 2006

Administration Building Penthouse CR1

7:30 9:30 a.m.



1.           Call to Order


2.           Recognition of Visitors Non-Members of Senate Please Sign Attendance Roster


3.           Approval of Minutes July 11, 2006 Faculty Senate Meeting


4.           Chair Report Chair Joe March


5.           President Report President Carol Garrison


6.           Presentation Provost Eli Capilouto and Mr. Richard Margison UAB Budget


7.           Senate Standing Committees


a.            Curriculum and Research Senator Nasim Uddin

b.           Faculty Affairs Senator Mark Lockhart

c.            Faculty Policies and Procedures Senate Past-Chair Pete Anderson

d.           Finance Senator Michael Humber

e.            Governance and Operations Senator Pat Higginbottom


8.           Discussion/Vote Periodic Career Developmental Review Concept Proposal Draft


9.           Senate Representatives to University-wide Committees


a.            Academic Advising Committee Laura Hughes

b.           Athletic Advisory Committee William Cockerham

c.            Campus Planning Committee Jonathan Harwell

d.           Commission on the Status of Women Marisa Marques

e.            Diversity Advisory Council Madelyn Coar

f.             Fringe Benefits Committee Linda Reed

g.            Police Advisory Council Tommie Singleton


10.       Open Forum


11.       Announcements


a.            Next FPPC Meeting Administration Building Penthouse CR1 August 18, 2006

b.           Next Executive Committee Meeting August 30, 2006

c.            Next Executive Committee Meeting with President and Provost September 5, 2006

d.           Next Senate Meeting Administration Building Penthouse CR1 September 12, 2006