University of Alabama at Birmingham

Faculty Senate Meeting Agenda

December 9, 2008

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.           Recording Declaration Notice that Recording of Senate Meeting is Not Permitted

 

4.           Approval of Minutes November 11, 2008 Faculty Senate Meeting

 

5.           Chair Report Chair Warren Martin

 

6.           President Report President Carol Garrison

 

7.           Presentation Health Services Foundation Dr. Ray Watts (President of the Health Services Foundation)

 

8.           Presentation Graduate Student Association Mr. Mick Edmonds (President of the Graduate Student Association)

 

9.           Senate Standing Committees

 

a.            Curriculum and Research Senator Sally Anne McInerny

b.           Faculty Affairs Senator Stephen Moser

c.            Faculty Policies and Procedures Senate Past-Chair Pat Greenup

d.           Finance Senator Linda Reed

e.            Governance and Operations Senator Janelle Chiasera

 

10.       Senate Representatives to University-wide Committees

 

a.            Academic Advising Committee Jeanne Hutchison

b.           Academic Programs Council Mark Lockhart, Warren Martin, Sally Anne McInerny

c.            Athletic Advisory Committee William Cockerham

d.           Campus Planning Committee Warren Martin, Linda Reed

e.            Commission on the Status of Women Joy Deupree

f.             Diversity Advisory Council Madelyn Coar

g.            Faculty Enrichment Committee Chander Raman, Rex Wright

h.            Fringe Benefits Committee Jeanne Hutchison, Linda Reed

i.              Naming Committee Warren Martin

j.             Undergraduate Programs Council Danny Siegel (A&H), Ted Bos (BUS), Melanie Shores (EDU), Sally Anne McInerny (ENG), Kay Clements (HP), Jeanne Hutchison (NSM), Ellen Buckner (NURS), Rex Wright (SBS)

 

11.       Open Forum

 

12.       Announcements

 

a.            Next FPPC Meeting Administration Building Penthouse CR1 December 19, 2008

b.           Next Executive Committee Meeting December 17, 2008

c.            Next Executive Committee Meeting with President and Provost January 6, 2009

d.           Next Senate Meeting Administration Building Penthouse CR1 January 13, 2009

 

13.       Adjournment

 

 

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