University of Alabama at Birmingham

Faculty Senate Meeting Agenda

February 13, 2007

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 January 9, 2007 Faculty Senate Meeting


4.           Chair Report Chair Joe March


5.           President Report President Carol Garrison


6.           Presentation Ms. Cheryl Locke Revised Equal Opportunity Policy


7.           Presentation Dr. Marilyn Kurata QEP/Quantitative Literacy


8.           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


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 February 16, 2007

b.           Next Executive Committee Meeting February 28, 2007

c.            Next Executive Committee Meeting with President and Provost March 6, 2007

d.           Next Senate Meeting Hill University Center Great Hall March 13, 2007

e.            Nominations for Senators and FPPC Representatives Due February 23, 2007