University of Alabama at Birmingham

Faculty Senate Meeting Agenda

November 11, 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 October 14, 2008 Faculty Senate Meeting

 

5.           Chair Report Chair Warren Martin

 

6.           President Report President Carol Garrison

 

7.           Presentation Strategic Enrollment Management Dr. Philip Way (Associate Provost for Undergraduate Programs) and Ms. DeeDee Bruns (Associate Vice President for Enrollment Management)

 

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

d.           Finance Senator Linda Reed

e.            Governance and Operations Senator Janelle Chiasera

 

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 November 21, 2008

b.           Next Executive Committee Meeting November 19, 2008

c.            Next Executive Committee Meeting with President and Provost December 2, 2008

d.           Next Senate Meeting Administration Building Penthouse CR1 December 9, 2008

 

12.       Adjournment

 

 

http://www.uab.edu/fsenate/home.html