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 1.2.2.2 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

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