University of Alabama at Birmingham

Faculty Senate Meeting Agenda

September 8, 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 August 11, 2009 Faculty Senate Meeting


                     5.         Chair Report Chair Mark Lockhart


                     6.         President Report President Carol Garrison


                     7.         Presentation Dr. Harlan Sands UAB Policies and Procedures Library


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


        Policies and Procedures Library


                     9.         Open Forum


                   10.       Senate Standing Committees


a.       Faculty Affairs Senator Sue Kim


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


First Reading:


        Section Revision and Addition of Section Temporary Faculty

        Section Annual Faculty Evaluations


c.       Finance Senator Jeanne Hutchison


d.      Governance and Operations Senator Janelle Chiasera


                   11.       Senate Representatives to University-wide Committees


a.       Committee on Academic Advising Senator Jeanne Hutchison


                   12.       Announcements


a.       Senate Finance Committee Meeting September 9, 8:30 am; CH 401 CR

b.      Senate Faculty Affairs Committee Meeting September 15, 3:00 pm; HUC 413

c.       Next FPPC Meeting September 18, 7:30 am; AB Penthouse CR1

d.      Next Executive Committee Meeting September 30, 12:00 pm; CH 401 CR

e.       Next Executive Committee Meeting with President and Provost October 6, 9:00 am; AB 1070

f.        Next Senate Meeting October 13, 7:30 am; AB Penthouse CR1

g.       Faculty Open Forum October 2, 4:00 pm; Heritage Hall 102

h.       State of the University Address by President Garrison October 22, 3:00 pm; MCSA


                   13.       Adjournment