University of Alabama at Birmingham

Faculty Senate Meeting Agenda

November 10, 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 October 13, 2009 Faculty Senate Meeting


5.           Chair Report Chair Mark Lockhart


6.           President Report President Carol Garrison


7.           Open Forum


8.           Discussion/Vote FPPC Recommendations


a.            Section Faculty Participation in Shared Governance

b.           Ethics Hotline


9.       Senate Standing Committees


a.            Curriculum and Research Senator Kay Clements

b.           Faculty Affairs Senator Sue Kim

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

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 November 20, 2009

b.           Next Executive Committee Meeting November 18, 2009

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

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


12.       Adjournment