University of Alabama at Birmingham

Faculty Senate Meeting Agenda

May 12, 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 April 14, 2009 Faculty Senate Meeting


5.           Chair Report Chair Warren Martin


6.           President Report President Carol Garrison


7.           Annual Reports Senate Standing Committees


a.            Curriculum and Research Senator Kay Clements

b.           Faculty Affairs Senator Stephen Moser

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

d.           Finance Senator Linda Reed

e.            Governance and Operations Senator Janelle Chiasera


8.           Senate Representatives to University-wide Committees


a.            Academic Advising Committee Jeanne Hutchison

b.           Academic Programs Council Mark Lockhart, Warren Martin, Kay Clements

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)


9.           Open Forum


10.       Announcements


a.            Next FPPC Meeting Administration Building Penthouse CR1 May 15, 2009

b.           Next Executive Committee Meeting May 27, 2009

c.            Next Executive Committee Meeting with President and Provost June 2, 2009

d.           Next Senate Meeting Administration Building Penthouse CR1 June 9, 2009


11.       Adjournment