University of Alabama at Birmingham

Faculty Senate Meeting Agenda

August 11, 2009

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 July 14, 2009 Faculty Senate Meeting


5.           Chair Report Chair Mark Lockhart


6.           President Report President Carol Garrison


7.           Open Forum


8.           Discussion/Vote FPPC Recommendations (Second Reading) Chair-Elect Mark Hickson


             Addition of Faculty Senate to UAB Organizational Chart

             Revision to Section 7.3 Sick Time and Section 7.5.2 FMLA Faculty Handbook

             Accrual Methods and Documentation Vacation, Sick Time

             Vacation, Sick Time, Holidays Benefits No Changes to Current Practices


9.           Senate Standing Committees


a.            Curriculum and Research Senator Ellen Buckner


b.           Faculty Affairs Senator Sue Kim


c.            Faculty Policies and Procedures Senate Chair-Elect Mark Hickson


             Policies and Procedures Library Recommendation


d.           Finance Senator Jeanne Hutchison


e.            Governance and Operations Senator Janelle Chiasera


10.       Senate Representatives to University-wide Committees


11.       Announcements


a.            Next FPPC Meeting Administration Building Penthouse CR1 August 21, 2009

b.           Next Executive Committee Meeting August 26, 2009

c.            Next Executive Committee Meeting with President and Provost September 1, 2009

d.           Next Senate Meeting Administration Building Penthouse CR1 September 8, 2009


12.       Adjournment