Executive Committee

 

Dr. Mark Lockhart

Chair

mlockhar@uab.edu

 

Dr. Mark Hickson

Chair-Elect

hickson@uab.edu

 

Dr. Sheri Spaine Long

Past-Chair

espanol@uab.edu

 

Dr. Pat Greenup

Secretary

greenup@uab.edu

 

Ms Kay Clements

Curriculum & Research

kclement@uab.edu

 

Dr. Sue Kim

Faculty Affairs

suekim@uab.edu

 

Dr. Joan Grant

FPPC

grantj@uab.edu

 

Dr. Jeanne Hutchison

Finance

hutchiso@uab.edu

 

Dr. Janelle Chiasera

Governance & Operations

chiasera@uab.edu

 

Dr. John Chatham

Senator-at-Large

jchatham@uab.edu

 

Dr. Chris Kyle

Senator-at-Large

kyle@uab.edu

 

Mr. Jeff Graveline

Parliamentarian

jgraveli@uab.edu

 

Ms. Carol Ray

Senate Office Associate

mcray@uab.edu

 

 

University of Alabama at Birmingham

Faculty Senate Meeting Agenda

February 9, 2010

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 – 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.     President’s Reception for Senate/FPPC – April 22, 2010; 5:30 – 7:00pm Woodward House

b.    Next FPPC Meeting – Administration Building Penthouse CR1 – February 19, 2010

c.     Next Executive Committee Meeting – February 24, 2010

d.    Next Executive Committee Meeting with President and Provost – March  2, 2010

e.     Next Senate Meeting – Administration Building Penthouse CR1 – March 9, 2010

 

 

13.  Adjournment

 

 

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