University of Alabama at Birmingham

Faculty Senate Meeting Agenda

June 10, 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 May 13, 2008 Faculty Senate Meeting


5.           Past-Chair Report Past-Chair Pat Greenup


6.           Introduction of Chair Warren Martin for 2008-2009 and Transfer of Gavel


7.           Resolution Recognizing Chair Pat Greenup for 2007-2008


8.           Senator-at-Large Election


9.           President Report President Carol Garrison


10.       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


11.       Discussion/Vote FPPC Revisions to AIDS and HIV Infection Policy


12.       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)


13.       Open Forum


14.       Announcements


a.            Next FPPC Meeting Administration Building Penthouse CR1 June 20, 2008

b.           Next Executive Committee Meeting June 25, 2008

c.            Next Executive Committee Meeting with President and Provost July 1, 2008

d.           Next Senate Meeting Administration Building Penthouse CR1 July 8, 2008


15.       Adjournment


16.       Orientation for New Senators