University of Alabama at Birmingham

Faculty Senate Meeting Agenda

July 8, 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 Chair Requires Notification to All Attendees


4.           Approval of Minutes June 10, 2008 Faculty Senate Meeting


5.           Chair Report Chair Warren Martin


6.           President Report President Carol Garrison


7.           Presentation Reimbursement Task Force Mr. Allen Bolton (Senior Associate Dean for Administration and Finance for School of Medicine) and Dr. Harlan Sands (Associate Provost for Administration and Finance)


8.           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

         Revisions to Section 4 on Insurance and Retirement Benefits of Faculty Handbook

d.           Finance Senator Linda Reed

e.            Governance and Operations Senator Janelle Chiasera

         Senate Liaisons for Academic Units


9.           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)


10.       Open Forum


11.       Announcements


a.            Next FPPC Meeting Administration Building Penthouse CR1 July 18, 2008

b.           Next Executive Committee Meeting July 23, 2008

c.            Next Executive Committee Meeting with President and Provost July 25, 2008

d.           Next Senate Meeting Administration Building Penthouse CR1 August 12, 2008


12.       Adjournment