University of Alabama at Birmingham

Faculty Senate Meeting Agenda

October 13, 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 September 8, 2009 Faculty Senate Meeting


5.           Chair Report Chair Mark Lockhart


6.           President Report President Carol Garrison


7.           Presentation Mr. Brooks Baker UAB Recycling Activities


8.           Open Forum


9.           Discussion/Vote FPPC Recommendations


             Section Revision and Addition of Section Temporary Faculty Appointment, Reappointment

             Section Annual Faculty Evaluations


10.       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


First Reading:


             Section Faculty Participation in Shared Governance

             UAB Ethics Hotline


d.           Finance Senator Jeanne Hutchison


e.            Governance and Operations Senator Janelle Chiasera


11.       Senate Representatives to University-wide Committees


a.            Commission on Status of Women Secretary Pat Greenup

b.           Faculty Enrichment and Development Senator Dana Hettich


12.       Announcements


a.            Next FPPC Meeting Administration Building Penthouse CR1 November 20, 2009

b.           Next Executive Committee Meeting October 28, 2009

c.            Next Executive Committee Meeting with President and Provost November 3, 2009

d.           Next Senate Meeting Administration Building Penthouse CR1 November 10, 2009


13.       Adjournment