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Executive Committee Dr. Mark
Lockhart Chair Dr. Mark
Hickson Chair-Elect Dr. Past-Chair Dr. Pat
Greenup Secretary Ms Kay
Clements Curriculum &
Research Dr. Sue
Kim Faculty
Affairs Dr. Joan
Grant FPPC Dr. Jeanne
Hutchison Finance Dr. Janelle
Chiasera Governance &
Operations Dr. John
Chatham Senator-at-Large Dr. Senator-at-Large Mr. Jeff
Graveline Parliamentarian Ms. Carol
Ray Senate Office
Associate |
Faculty
Senate Meeting Agenda February
9, 2010 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 January 12, 2010 Faculty Senate Meeting 5.
Chair
Report Chair Mark Lockhart 6.
President
Report President Carol Garrison 7.
PRESENTATION Mr. Brian Mackin, UAB Athletics Director; Dr. Frank
Messina, Faculty Athletics Representative 8.
Open
Forum 9. Senate Standing Committees a.
Curriculum
and Research Senator Kay Clements b.
Faculty
Affairs Senator Sue Kim
Recommendation First Reading c.
Faculty
Policies and Procedures Senate Chair-Elect Mark Hickson
Recommendation First Reading
d.
Finance
Senator Jeanne Hutchison e.
Governance
and Operations Senator Janelle Chiasera 10.
Senate
Representatives to University-wide Committees 11.
Elections
Update Secretary Greenup 12. Announcements a.
Presidents
Reception for Senate/FPPC April 22, 2010; 5:30 7:00pm Woodward
House b.
Next
FPPC Meeting c.
Next
Executive Committee Meeting February 24, 2010 d.
Next
Executive Committee Meeting with President and Provost March 2, 2010 e.
Next
Senate Meeting 13.
Adjournment |